THERMIC EDGE LIMITED
HAILSHAM CERAMISIS LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04848124
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of THERMIC EDGE LIMITED are www.thermicedge.co.uk, and www.thermic-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermic Edge Limited is a Private Limited Company. The company registration number is 04848124. Thermic Edge Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Thermic Edge Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BURGESS, Robert John is a Secretary of the company. BURGESS, Robert John is a Director of the company. BURGESS, Susan is a Director of the company. LENNARD, Paul is a Director of the company. Secretary LOMBARD, Charles Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOMBARD, Charles Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
BURGESS, Robert John
Appointed Date: 01 November 2004
Director
BURGESS, Robert John
Appointed Date: 28 July 2003
59 years old
Director
BURGESS, Susan
Appointed Date: 01 August 2013
58 years old
Director
LENNARD, Paul
Appointed Date: 28 July 2003
59 years old

Resigned Directors

Secretary
LOMBARD, Charles Anthony
Resigned: 01 November 2004
Appointed Date: 28 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
LOMBARD, Charles Anthony
Resigned: 01 November 2004
Appointed Date: 28 July 2003
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Robert John Burgess
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Burgess
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMIC EDGE LIMITED Events

17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 41 more events
07 Aug 2003
Director resigned
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed;new director appointed
07 Aug 2003
New director appointed
28 Jul 2003
Incorporation

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