THERMO RADIOMETRIE LIMITED
ALTRINCHAM RADIOMETRIE LIMITED THERMO INSTRUMENT SYSTEMS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 01018174
Status Active
Incorporation Date 20 July 1971
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 sixty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 605,766 . The most likely internet sites of THERMO RADIOMETRIE LIMITED are www.thermoradiometrie.co.uk, and www.thermo-radiometrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven 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 Radiometrie Limited is a Private Limited Company. The company registration number is 01018174. Thermo Radiometrie Limited has been working since 20 July 1971. The present status of the company is Active. The registered address of Thermo Radiometrie 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 BAKER, Malcolm Geoffrey has been resigned. Secretary FORBES, Stuart Sanford has been resigned. Secretary SHORTER, Maurice James has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WILDS, Lionel John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ADAMS, Derek William has been resigned. Director COLEY, James Robert Ewen has been resigned. Director HOGAN, Michael Francis 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 PIKE, John Anthony has been resigned. Director SHORTER, Maurice James has been resigned. Director SMITH, Arvin Herley has been resigned. Director STEPHENS, Michael James Edward has been resigned. Director STONE, Frederick William has been resigned. Director VERGOUWEN, Hendricus Cornelis Marinus has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose 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
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
BAKER, Malcolm Geoffrey
Resigned: 21 November 2002
Appointed Date: 02 February 2001
Secretary
FORBES, Stuart Sanford
Resigned: 27 January 1999
Appointed Date: 17 July 1996
Secretary
SHORTER, Maurice James
Resigned: 17 July 1996
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 21 November 2002
Secretary
WILDS, Lionel John
Resigned: 02 February 2001
Appointed Date: 27 January 1999
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 April 2003
Director
ADAMS, Derek William
Resigned: 31 December 2002
Appointed Date: 22 December 1993
83 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 21 November 2002
65 years old
Director
HOGAN, Michael Francis
Resigned: 07 April 1993
80 years old
Director
LEVETT, Christopher Aubrey
Resigned: 31 December 1997
Appointed Date: 18 October 1995
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: 01 April 2003
85 years old
Director
PIKE, John Anthony
Resigned: 30 April 1996
Appointed Date: 16 April 1993
85 years old
Director
SHORTER, Maurice James
Resigned: 17 July 1996
77 years old
Director
SMITH, Arvin Herley
Resigned: 30 December 2000
96 years old
Director
STEPHENS, Michael James Edward
Resigned: 30 April 1996
Appointed Date: 16 April 1993
78 years old
Director
STONE, Frederick William
Resigned: 31 December 1997
Appointed Date: 18 October 1995
83 years old
Director
VERGOUWEN, Hendricus Cornelis Marinus
Resigned: 31 December 1997
82 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 21 November 2002
67 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

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

THERMO RADIOMETRIE LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 605,766
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 152 more events
21 Feb 1987
Return made up to 20/02/87; full list of members
22 Dec 1986
Full accounts made up to 30 November 1985
03 May 1986
New director appointed
23 Sep 1971
Company name changed\certificate issued on 23/09/71
20 Jul 1971
Incorporation

THERMO RADIOMETRIE LIMITED Charges

1 February 1972
Registered pursuant to an order of court dated 8/9/72 charge
Delivered: 27 September 1972
Status: Satisfied on 10 July 1998
Persons entitled: Eberline Investment Corporation
Description: By way of a floating charge. Undertaking and all property…

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