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THERMIT WELDING (GB) LIMITED

Learn more about THERMIT WELDING (GB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

87 FERRY LANE,, RAINHAM,, ESSEX., RM13 9YH

THERMIT WELDING (GB) LIMITED on the map

Company type: Private Limited Company
Company number: 00616382
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.09
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company THERMIT WELDING (GB) LIMITED is a Private Limited Company, registration number 00616382, established in United Kingdom on the 9. December 1958. The company is now active. The company has been in business for 58 years . The company is based on 87 FERRY LANE,, RAINHAM,, ESSEX., RM13 9YH. Business of the company THERMIT WELDING (GB) LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 62 company documents available. The most recent document is "03/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.03. We do not have any information about the company THERMIT WELDING (GB) LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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DIRECTOR APPOINTED DR MARTIN JOHANNES WILHELM HERMANN NIEDERKRUGER
Form type: AP01
Date: 2014.10.28
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
Form type: TM01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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DIRECTOR APPOINTED MR ALLAN BINSTEAD
Form type: AP01
Date: 2013.04.18
£2.95
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SECRETARY APPOINTED MRS JOANNE CAROLE LEANING
Form type: AP03
Date: 2013.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STORER JOHNSON / 27/04/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIFTON
Form type: TM01
Date: 2010.06.23
£2.95
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CORPORATE SECRETARY APPOINTED THERMIT WELDING (GB) LTD
Form type: AP04
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLIFTON
Form type: TM02
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.27
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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S366A DISP HOLDING AGM 18/06/98
Form type: ELRES
Date: 1998.06.24
£2.95
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S386 DISP APP AUDS 18/06/98
Form type: ELRES
Date: 1998.06.24
£2.95
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S252 DISP LAYING ACC 18/06/98
Form type: ELRES
Date: 1998.06.24

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Company directors and board members:

JOANNE CAROLE LEANING (current)
Secretary, 2010.04.28
87 FERRY LANE, RAINHAM, , ESSEX.
RM13 9YH
THERMIT WELDING (GB) LTD (current)
Secretary, 2010.04.27
87 FERRY LANE , RAINHAM
RM13 9YH, ESSEX
ENGLAND
ALLAN BINSTEAD (current)
Director, MANAGING DIRECTOR, 2013.01.01
87 FERRY LANE, RAINHAM, , ESSEX.
RM13 9YH
MARTIN JOHANNES WILHELM HERMANN NIEDERKRUGER (current)
Director, MANAGING DIRECTOR, 2014.07.28
87 FERRY LANE, RAINHAM, , ESSEX.
RM13 9YH
TIMOTHY COLTON CLIFTON (resigned)
Secretary, MANAGER, 1997.11.17 - 2010.04.27
15 HALL CRESCENT HADLEIGH , SOUTHEND ON SEA
SS7 2QW, ESSEX
ANTHONY JOHN KEY (resigned)
Secretary, 1991.09.05 - 1996.04.01
28 LITTLE GAYNES LANE , UPMINSTER
RM14 2JJ, ESSEX
ANTHONY ROY SAMPSON (resigned)
Secretary, 1996.04.01 - 1997.11.17
29 KINFAUNS AVENUE , HORNCHURCH
RM11 2AW, ESSEX
MARIO CASONI (resigned)
Director, MANAGING DIRECTOR, 2003.03.01 - 2005.04.01
VIALE FRANCESCO CRISPI 11 , MILAN
FOREIGN, 20121
ITALY
TIMOTHY COLTON CLIFTON (resigned)
Director, GENERAL MANAGEMENT, 2002.05.01 - 2010.05.21
15 HALL CRESCENT HADLEIGH , SOUTHEND ON SEA
SS7 2QW, ESSEX
HENRI COHRT (resigned)
Director, GENERAL MANAGEMENT, 2001.01.01 - 2002.04.30
MARSCHALLSTRASSE 2A 35444 BIEBERTAL , BIEBERTAL
HESSEN
GERMANY
RICHARD STORER JOHNSON (resigned)
Director, GENERAL MANAGEMENT, 2002.05.01 - 2014.06.06
3 QUEENSGATE DRIVE ROYAL COUNTRY PARK CHELLASTON , DERBY
DE73 1NW, DERBYSHIRE
ANTHONY JOHN KEY (resigned)
Director, MANAGING DIRECTOR, 1991.09.05 - 1996.04.01
28 LITTLE GAYNES LANE , UPMINSTER
RM14 2JJ, ESSEX
GERHARDUS JOHANNES MULDER (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.08.24 - 2002.04.30
DUCK HOUSE GANGES HILL , FIVEHEAD
TA3 6PF, SOMERSET
GERD ROSSMY (resigned)
Director, CHIEF EXECUTIVE, 1991.09.05 - 1992.08.24
IM HADKAMP 18 HALTERN-LAVESUM ,
GERMANY
HENNING SULITZE (resigned)
Director, MANAGING DIRECTOR, 2003.03.01 - 2005.04.01
WENGERTWEG 36 GAERTRINGEN , 71116
GERMANY
RALV ULATOWSKI (resigned)
Director, GENERAL MANAGEMENT, 2002.01.01 - 2002.04.30
HEIDEWEG 10 , HOLLENSTEDT
21279
GERMANY
THOMAS PAUL WEGENER (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 1998.09.01
4 CREST VIEW , PINNER
HA5 1AN, MIDDLESEX
JOHANN-HUGO WIRTZ (resigned)
Director, MANAGING DIRECTOR, 1991.09.05 - 2000.12.31
HEIERBUSCH 47 , D4300 ESSEN 1
GERMANY

Companies near to THERMIT WELDING (GB) ltd.

Information about the Private Limited Company THERMIT WELDING (GB) 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: 2016.05.22. Reload the data