THERMO OPTEK LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02595732
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 30,017,444 . The most likely internet sites of THERMO OPTEK LIMITED are www.thermooptek.co.uk, and www.thermo-optek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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 Optek Limited is a Private Limited Company. The company registration number is 02595732. Thermo Optek Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Thermo Optek Limited 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 BUTLER, John Victor has been resigned. Secretary FORBES, Stuart Sanford has been resigned. Secretary FRYER, Michael Kenyon has been resigned. Secretary FRYER, Michael Kenyon has been resigned. Secretary GRAZIANO, Chancey Lee has been resigned. Secretary KINNEY, Robert Edison has been resigned. Secretary TURNER, Richard William has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURCH, Jonathan has been resigned. Director CLARKSTONE, Brian Peter has been resigned. Director COLEY, James Robert Ewen has been resigned. Director FRYER, Michael Kenyon has been resigned. Director FRYER, Michael Kenyon has been resigned. Director GRAZIANO, Chancey Lee has been resigned. Director HEMMING, John Hodson has been resigned. Director HERD, Roger has been resigned. Director HILTON, Clive Bramwell has been resigned. Director HOUSE, John Anthony has been resigned. Director KENNEDY, William Joseph has been resigned. Director LEWIS, Earl Ray has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director ROSENTHAL, Robert Joseph, Dr has been resigned. Director SCHUEPPERT, Charles Clancy has been resigned. Director TURNER, Richard William has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
BUTLER, John Victor
Resigned: 28 February 2003
Appointed Date: 02 December 1998
Secretary
FORBES, Stuart Sanford
Resigned: 02 December 1998
Appointed Date: 31 March 1993
Secretary
FRYER, Michael Kenyon
Resigned: 06 February 1992
Appointed Date: 15 July 1991
Secretary
FRYER, Michael Kenyon
Resigned: 06 February 1992
Secretary
GRAZIANO, Chancey Lee
Resigned: 22 April 1991
Appointed Date: 30 April 1991
Secretary
KINNEY, Robert Edison
Resigned: 15 July 1991
Appointed Date: 22 April 1991
Secretary
TURNER, Richard William
Resigned: 31 March 1993
Appointed Date: 06 February 1992
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 28 February 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 03 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1991
Appointed Date: 26 March 1991
Director
BURCH, Jonathan
Resigned: 24 March 2003
Appointed Date: 31 August 2001
57 years old
Director
CLARKSTONE, Brian Peter
Resigned: 31 March 2006
Appointed Date: 26 July 2004
67 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 12 February 2002
65 years old
Director
FRYER, Michael Kenyon
Resigned: 06 February 1992
Appointed Date: 03 June 1991
81 years old
Director
FRYER, Michael Kenyon
Resigned: 06 February 1992
81 years old
Director
GRAZIANO, Chancey Lee
Resigned: 15 July 1991
Appointed Date: 22 April 1991
87 years old
Director
HEMMING, John Hodson
Resigned: 30 June 2004
Appointed Date: 14 December 1994
84 years old
Director
HERD, Roger
Resigned: 10 April 2002
Appointed Date: 02 December 1998
88 years old
Director
HILTON, Clive Bramwell
Resigned: 15 July 1996
Appointed Date: 27 February 1992
81 years old
Director
HOUSE, John Anthony
Resigned: 14 December 1994
Appointed Date: 03 June 1991
81 years old
Director
KENNEDY, William Joseph
Resigned: 01 December 1995
Appointed Date: 30 April 1991
93 years old
Director
LEWIS, Earl Ray
Resigned: 10 July 2000
Appointed Date: 26 April 1996
82 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: 28 February 2003
84 years old
Director
ROSENTHAL, Robert Joseph, Dr
Resigned: 30 March 1999
Appointed Date: 26 April 1996
69 years old
Director
SCHUEPPERT, Charles Clancy
Resigned: 13 May 1999
Appointed Date: 26 April 1996
89 years old
Director
TURNER, Richard William
Resigned: 31 March 1993
Appointed Date: 06 February 1992
79 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 12 February 2002
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1991
Appointed Date: 26 March 1991

Persons With Significant Control

Life Sciences International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMO OPTEK LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 30,017,444
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 176 more events
10 Jun 1991
Company name changed\certificate issued on 10/06/91
04 Jun 1991
Secretary resigned;new secretary appointed
04 Jun 1991
Director resigned;new director appointed
04 Jun 1991
Registered office changed on 04/06/91 from: 2 baches street london N1 6UB
26 Mar 1991
Incorporation

THERMO OPTEK LIMITED Charges

20 May 1993
Guarantee and debenture
Delivered: 8 June 1993
Status: Satisfied on 7 May 1997
Persons entitled: Analytical Technology,Inc.
Description: Fixed charge of the secured obligations the following…
13 February 1992
Debenture
Delivered: 24 February 1992
Status: Satisfied on 8 June 1993
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…

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