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THERMO ELECTRON MANUFACTURING LIMITED

Learn more about THERMO ELECTRON MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

THERMO ELECTRON MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00441506
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.30
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
Form type: TM01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED DAVID JOHN NORMAN
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED NICHOLAS INCE
Form type: AP01
Date: 2015.09.18
£2.95
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SECRETARY APPOINTED RHONA GREGG
Form type: AP03
Date: 2015.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2015.09.17
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 1438231
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
Form type: CH03
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014
Form type: CH01
Date: 2014.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014
Form type: CH01
Date: 2014.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD02
Date: 2013.08.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
Form type: AP01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
Form type: TM01
Date: 2013.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
Form type: CH03
Date: 2011.06.21
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.15
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.13
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.27
£2.95
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ADOPT ARTICLES 13/10/2008
Form type: RES01
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19

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Company directors and board members:

RHONA GREGG (current)
Secretary, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
LUCIE MARY KATJA GRANT (current)
Director, SOLICITOR, 2013.02.07
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
NICHOLAS INCE (current)
Director, ACCOUNTANT, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID JOHN NORMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.11.16
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2003.10.22 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JOHN VICTOR BUTLER (resigned)
Secretary, 1998.12.02 - 2003.02.28
8 CAMBRIDGE DRIVE ST IVES , HUNTINGDON
PE27 3AB, CAMBRIDGESHIRE
STUART SANFORD FORBES (resigned)
Secretary, 1993.03.31 - 1998.12.02
3 HAZEL DRIVE HORRINGER , BURY ST EDMUNDS
IP29 5ST, SUFFOLK
RICHARD WILLIAM TURNER (resigned)
Secretary, 1992.05.04 - 1993.03.31
THE GRIFFINS WELL LANE CLARE , SUDBURY
CO10 8NH, SUFFOLK
NICOLA JANE WARD (resigned)
Secretary, CHARTERED SECRETARY, 2003.02.28 - 2014.12.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
JONATHAN BURCH (resigned)
Director, GENERAL MANAGER, 2001.08.31 - 2003.03.24
HALLOWSGATE HOUSE GREEN LANE , KELSALL
CW6 0QA, CHESHIRE
BRIAN PETER CLARKSTONE (resigned)
Director, GENERAL MANAGER, 2001.08.31 - 2006.03.31
26 STATION ROAD SHEPRETH , ROYSTON
SG8 6PZ, HERTFORDSHIRE
JAMES ROBERT EWEN COLEY (resigned)
Director, SOLICITOR, 2002.02.12 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
JOHN HODSON HEMMING (resigned)
Director, TECHNICAL DIRECTOR, 1994.12.14 - 2004.06.30
1 THE WOODLANDS CORTON , LOWESTOFT
NR32 5EZ, SUFFOLK
CLIVE BRAMWELL HILTON (resigned)
Director, FINANCE DIRECTOR, 1992.05.04 - 1996.06.28
HIGH TREES COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AW, CAMBRIDGESHIRE
JOHN ANTHONY HOUSE (resigned)
Director, MANAGING DIRECTOR, 1992.05.04 - 1994.12.14
4 THE TURNPIKE , ELY
CB7 4JJ, CAMBRIDGESHIRE
WILLIAM JOSEPH KENNEDY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.05.04 - 1995.12.01
571 HILL AVENUE , GLEN ELLYN
FOREIGN, ILLINOIS 60137
USA
EARL RAY LEWIS (resigned)
Director, SENIOR VP, 1996.04.26 - 2000.07.10
58 FORD ROAD, SUDBURY MASSACHUSETTS 01776 , USA
IAIN ALASDAIR KEITH MOODIE (resigned)
Director, SOLICITOR, 2012.04.18 - 2013.02.07
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
JAMES IAN PERKINS (resigned)
Director, 2003.02.28 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
ROBERT JOSEPH ROSENTHAL (resigned)
Director, CO PRESIDENT, 1996.04.26 - 1999.03.30
4 FISKE POND ROAD , HOLLISTON
MA01746, MIDDLESEX
USA
CHARLES CLANCY SCHUEPPERT (resigned)
Director, 1996.04.26 - 1999.05.13
WILDWOOD SEAL , SEVENOAKS
TN15 0EH, KENT
MAURICE JAMES SHORTER (resigned)
Director, GENERAL MANAGER, 1998.12.02 - 2001.08.31
HEATHERFIELD THE STREET GREAT BRADLEY , NEWMARKET
CB8 9LQ, SUFFOLK
RICHARD WILLIAM TURNER (resigned)
Director, PERSONNEL DIRECTOR, 1992.05.04 - 1993.03.31
THE GRIFFINS WELL LANE CLARE , SUDBURY
CO10 8NH, SUFFOLK
KEVIN NEIL WHEELER (resigned)
Director, EUROPEAN TAX MANAGER, 2002.02.12 - 2015.11.16
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
KATIE ROSE WRIGHT (resigned)
Director, ACCOUNTANT, 2010.12.01 - 2015.09.04
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND

Companies near to THERMO ELECTRON MANUFACTURING ltd.

Information about the Private Limited Company THERMO ELECTRON MANUFACTURING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data