THERMO MEASUREMENT LTD
ALTRINCHAM ONIX MEASUREMENT LIMITED FLOW AUTOMATION (UK) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03284221
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of THERMO MEASUREMENT LTD are www.thermomeasurement.co.uk, and www.thermo-measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermo Measurement Ltd is a Private Limited Company. The company registration number is 03284221. Thermo Measurement Ltd has been working since 26 November 1996. The present status of the company is Active. The registered address of Thermo Measurement Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary CHALLEN, Robert John has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary YATES, David Russell has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BETTS, Christopher Thomas has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DUARTE, Cornelius Richard has been resigned. Director LEVETT, Christopher Aubrey has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director QUICK, Larry A has been resigned. Director VINCENT, Peter Samuel has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. Director YATES, David Russell has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
CHALLEN, Robert John
Resigned: 29 November 2004
Appointed Date: 01 November 1997
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 29 July 2003
Secretary
WING, Clifford Donald
Resigned: 18 December 1996
Appointed Date: 26 November 1996
Secretary
YATES, David Russell
Resigned: 01 November 1997
Appointed Date: 20 December 1996
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 29 July 2003
Director
BETTS, Christopher Thomas
Resigned: 31 May 2002
Appointed Date: 22 December 1998
78 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 08 May 2002
65 years old
Director
DUARTE, Cornelius Richard
Resigned: 26 October 2001
Appointed Date: 22 December 1998
82 years old
Director
LEVETT, Christopher Aubrey
Resigned: 31 December 1997
Appointed Date: 20 December 1996
67 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PERKINS, James Ian
Resigned: 01 December 2004
Appointed Date: 29 July 2003
84 years old
Director
QUICK, Larry A
Resigned: 29 July 2003
Appointed Date: 01 June 2002
70 years old
Director
VINCENT, Peter Samuel
Resigned: 07 May 2002
Appointed Date: 22 December 1998
76 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 22 May 2002
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Director
YATES, David Russell
Resigned: 21 May 2002
Appointed Date: 01 January 1998
84 years old
Director
BONUSWORTH LIMITED
Resigned: 18 December 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Onix Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMO MEASUREMENT LTD Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 111 more events
13 Jan 1997
New director appointed
13 Jan 1997
New secretary appointed
13 Jan 1997
Registered office changed on 13/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996
Incorporation

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