THERMAL CERAMICS LIMITED
WINDSOR THERMAL CERAMICS UK LIMITED MINI ELECTRONIC INSTRUMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP

Company number 01274806
Status Active
Incorporation Date 26 August 1976
Company Type Private Limited Company
Address QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Andrew Colin Riley as a director on 19 October 2016; Appointment of Miss Claire Rose Collins as a director on 19 October 2016. The most likely internet sites of THERMAL CERAMICS LIMITED are www.thermalceramics.co.uk, and www.thermal-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Thermal Ceramics Limited is a Private Limited Company. The company registration number is 01274806. Thermal Ceramics Limited has been working since 26 August 1976. The present status of the company is Active. The registered address of Thermal Ceramics Limited is Quadrant 55 57 High Street Windsor Berkshire Sl4 1lp. . BOULTON, Paul Andrew is a Secretary of the company. BOULTON, Paul Andrew is a Director of the company. COLLINS, Claire Rose is a Director of the company. Secretary BIGMORE, Tracey Anne has been resigned. Secretary CRABB, Josephine Alison has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MARRINER, Elaine has been resigned. Director COKER, David John has been resigned. Director CRABB, Josephine Alison has been resigned. Director DAVIES, David Charles has been resigned. Director LEE, Christopher David has been resigned. Director MARRINER, Elaine has been resigned. Director MARRINER, Elaine has been resigned. Director RILEY, Andrew Colin has been resigned. Director SWETMAN, Graham Dudley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOULTON, Paul Andrew
Appointed Date: 31 October 2004
Director
BOULTON, Paul Andrew
Appointed Date: 31 October 2004
57 years old
Director
COLLINS, Claire Rose
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BIGMORE, Tracey Anne
Resigned: 27 June 2003
Appointed Date: 31 March 2002
Secretary
CRABB, Josephine Alison
Resigned: 31 October 2004
Appointed Date: 23 September 2003
Secretary
MARRINER, Elaine
Resigned: 23 September 2003
Appointed Date: 20 November 2002
Secretary
MARRINER, Elaine
Resigned: 31 March 2002
Director
COKER, David John
Resigned: 31 December 2006
79 years old
Director
CRABB, Josephine Alison
Resigned: 31 October 2004
Appointed Date: 23 September 2003
79 years old
Director
DAVIES, David Charles
Resigned: 31 March 2002
Appointed Date: 02 May 2000
70 years old
Director
LEE, Christopher David
Resigned: 31 August 2012
Appointed Date: 31 December 2006
54 years old
Director
MARRINER, Elaine
Resigned: 23 September 2003
Appointed Date: 31 March 2002
64 years old
Director
MARRINER, Elaine
Resigned: 10 April 2000
Appointed Date: 19 November 1999
64 years old
Director
RILEY, Andrew Colin
Resigned: 19 October 2016
Appointed Date: 27 September 2012
58 years old
Director
SWETMAN, Graham Dudley
Resigned: 02 May 2000
82 years old

Persons With Significant Control

Morgan Advanced Materials Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Petty France Investment Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL CERAMICS LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Oct 2016
Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016
Appointment of Miss Claire Rose Collins as a director on 19 October 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 104 more events
14 Jan 1988
Director resigned
01 Jul 1987
Accounting reference date shortened from 31/01 to 31/12
16 Mar 1987
Director resigned
03 Dec 1986
Full accounts made up to 31 January 1986
13 Nov 1986
Return made up to 12/06/86; full list of members

THERMAL CERAMICS LIMITED Charges

20 September 1982
Charge
Delivered: 29 September 1982
Status: Satisfied on 15 January 1988
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with &…

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