THERMAL MEASURING EQUIPMENT LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0BH

Company number 02656851
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 5 RISE ROAD, ASCOT, BERKSHIRE, SL5 0BH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of THERMAL MEASURING EQUIPMENT LIMITED are www.thermalmeasuringequipment.co.uk, and www.thermal-measuring-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Thermal Measuring Equipment Limited is a Private Limited Company. The company registration number is 02656851. Thermal Measuring Equipment Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Thermal Measuring Equipment Limited is 5 Rise Road Ascot Berkshire Sl5 0bh. . HODGSON, Andrew Charles is a Secretary of the company. HODGSON, Andrew Charles is a Director of the company. Secretary HODGSON, Carol Ann has been resigned. Secretary HODGSON, Kenneth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HODGSON, Kenneth has been resigned. Director INGLE, David John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Technical testing and analysis".


thermal measuring equipment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HODGSON, Andrew Charles
Appointed Date: 01 October 2008
Director
HODGSON, Andrew Charles
Appointed Date: 23 October 1991
56 years old

Resigned Directors

Secretary
HODGSON, Carol Ann
Resigned: 01 September 1994
Appointed Date: 23 October 1991
Secretary
HODGSON, Kenneth
Resigned: 01 October 2008
Appointed Date: 01 September 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991
Director
HODGSON, Kenneth
Resigned: 01 February 1999
Appointed Date: 01 September 1994
80 years old
Director
INGLE, David John
Resigned: 17 May 2006
Appointed Date: 29 September 1998
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991

Persons With Significant Control

Mr Andrew Charles Hodgson
Notified on: 23 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THERMAL MEASURING EQUIPMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 61 more events
28 Jul 1992
Accounting reference date notified as 31/01
30 Oct 1991
Secretary resigned;new secretary appointed
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Registered office changed on 30/10/91 from: bridge house 181 queen victoria street london EC4V 4DD
23 Oct 1991
Incorporation

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