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THERMAL CERAMICS UK LIMITED

Learn more about THERMAL CERAMICS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEBAY ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3PH

THERMAL CERAMICS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00890443
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.26
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 26650000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES DODD / 10/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PRICE / 10/03/2016
Form type: CH01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY
Form type: TM01
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR MATTHEW JOHN PRICE
Form type: AP01
Date: 2015.05.14
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DIRECTOR APPOINTED MR KEITH CHARLES DODD
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR BALJINDER BANDHA
Form type: TM01
Date: 2015.05.14
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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SECTION 519
Form type: MISC
Date: 2015.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.12
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SECOND FILING WITH MUD 14/03/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GWYN THOMAS / 13/03/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 13/03/2014
Form type: CH01
Date: 2014.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 13/03/2014
Form type: CH03
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB
Form type: TM01
Date: 2014.09.26
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DIRECTOR APPOINTED MR BALJINDER KUMAR BANDHA
Form type: AP01
Date: 2014.07.29
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 17/12/2014
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GWYN THOMAS / 29/08/2013
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 29/08/2013
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALFRED COBB / 29/08/2013
Form type: CH01
Date: 2014.04.03
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 29/08/2013
Form type: CH03
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SAIL ADDRESS CHANGED FROM:, C/O C/O THE MORGAN CRUCIBLE COMPANY PLC, QUADRANT 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP, UNITED KINGDOM
Form type: AD02
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOSEPH HOSTY / 27/03/2013
Form type: CH01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.07.09
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.08.30
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 20/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR APPOINTED DR MICHAEL GWYN THOMAS
Form type: AP01
Date: 2010.11.04
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DIRECTOR APPOINTED MR CHARLES ALFRED COBB
Form type: AP01
Date: 2010.11.04
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DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY
Form type: AP01
Date: 2010.11.04
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DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY
Form type: AP01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMONS
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR RALPH GOMARSALL
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON
Form type: TM02
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYTER
Form type: TM01
Date: 2010.11.03
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SECRETARY APPOINTED MR SIMON JOHN RHODES HALLIDAY
Form type: AP03
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.08.03
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE SIMONS / 14/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM HAYTER / 14/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH IAN GOMARSALL / 14/03/2010
Form type: CH01
Date: 2010.04.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.07
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/08
Form type: AA
Date: 2008.08.04
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008
Form type: 288c
Date: 2008.06.09
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NC INC ALREADY ADJUSTED 29/11/07
Form type: 123
Date: 2008.03.19
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GBP NC 22478000/41650000, 29/11/2007
Form type: RES04
Date: 2008.03.19
Child documents:
Document type: ANNOTATION
Date: 2008.03.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED 09/01/01
Form type: 123
Date: 2008.03.19
£2.95
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GBP NC 20478000/22478000, 09/01/2001
Form type: RES04
Date: 2008.03.19
Child documents:
Document type: ANNOTATION
Date: 2008.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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NC INC ALREADY ADJUSTED, 09/01/01
Form type: 123
Date: 2008.02.15
£2.95
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AD 29/11/07---------, £ SI [email protected]=19172000, £ IC 7478000/26650000
Form type: 88(2)R
Date: 2007.12.31
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£ IC 17378000/7478000, 29/11/07, £ SR [email protected]=9900000
Form type: 122
Date: 2007.12.31

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Company directors and board members:

SIMON JOHN RHODES HALLIDAY (current)
Secretary, 2010.10.31
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
KEITH CHARLES DODD (current)
Director, 2015.05.14
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
SIMON JOHN RHODES HALLIDAY (current)
Director, 2010.10.31
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
MATTHEW JOHN PRICE (current)
Director, 2015.05.14
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
MICHAEL GWYN THOMAS (current)
Director, ENGINEERING MANAGER, 2010.10.31
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
STEPHEN BAGOT (resigned)
Secretary, 1995.04.10 - 2002.11.20
8 SWAN DELPH , AUGHTON
L39 5QG, LANCASHIRE
PAUL ANDREW BOULTON (resigned)
Secretary, SOLICITOR, 2004.10.31 - 2010.10.31
THE TWEMLOES HIGHER HEATH , WHITCHURCH
SY13 2HB, SHROPSHIRE
DAVID VICTOR BUNN (resigned)
Secretary, 1992.04.05 - 1995.04.10
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
JOSEPHINE ALISON CRABB (resigned)
Secretary, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
ELAINE MARRINER (resigned)
Secretary, 2002.11.20 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
BALJINDER KUMAR BANDHA (resigned)
Director, CFO, 2014.07.23 - 2015.03.31
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
DAVID VICTOR BUNN (resigned)
Director, DIRECTOR & CHARTERED SECRETARY, 1992.04.05 - 2000.02.11
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
CHARLES ALFRED COBB (resigned)
Director, MANAGING DIRECTOR, 2010.10.31 - 2014.09.10
C/O MORGAN TECHNICAL CERAMICS LIMITED MORGAN DRIVE , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
JOSEPHINE ALISON CRABB (resigned)
Director, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
RALPH IAN GOMARSALL (resigned)
Director, ACCOUNTANT, 2002.09.27 - 2010.10.31
6 BROCKLANDS , YATELEY
GU46 6YU, HAMPSHIRE
JEAN PIERRE GUILBERT (resigned)
Director, 1992.04.05 - 1999.03.22
6 RUE DE KNOCK , RUEIL MALMAISON
FRANCE
TIM WILLIAM HAYTER (resigned)
Director, 2007.03.28 - 2010.09.30
MEADOW COTTAGE ALVESTON LANE ALVESTON , STRATFORD UPON AVON
CV37 7QF, WARWICKSHIRE
ANDREW JOSEPH HOSTY (resigned)
Director, CHARTERED ENGINEER, 2010.10.31 - 2015.10.13
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
NIGEL GRANT HOWARD (resigned)
Director, 1992.04.05 - 1999.06.30
LONG OAKS PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
PAUL ANTHONY KING (resigned)
Director, MANAGER, 1998.05.05 - 1998.10.30
HIGH WILLOW LONDON LANE CUCKFIELD , HAYWARDS HEATH
RH17 5BL, WEST SUSSEX
ELAINE MARRINER (resigned)
Director, CHARTERED SECRETARY, 1999.06.01 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
RONALD STUART PAINTER (resigned)
Director, MANAGING DIRECTOR, 2000.09.08 - 2002.09.27
3 ANSTREE CLOSE CHESLYN HAY , WALSALL
WS6 7LS, WEST MIDLANDS
JEAN-MICHEL RECAPET (resigned)
Director, 1992.11.04 - 1999.06.30
20 RUE HEINE , PARIS 75116
FOREIGN
FRANCE
GEORGE RODNEY RICHARDSON (resigned)
Director, BUSINESS MANAGER, 2002.09.26 - 2005.01.28
2 RUE DE LA PAIX , MONTBRISON
42600
FRANCE
JACK ROGER ROBERTS (resigned)
Director, 1992.04.05 - 1992.11.04
3 COTSWOLD CLOSE BREDON , TEWKESBURY
GL20 7QW, GLOUCESTERSHIRE
YVES SAINT-MARCH (resigned)
Director, 1992.04.05 - 1993.05.31
6 ALLES DES VAUVENARDS , LOUVECISNNES
FOREIGN
FRANCE
TREVOR DOUGLAS SHARPE (resigned)
Director, COMPANY DIRECTOR, 1999.03.22 - 2001.03.23
LEA GREEN, MANOR FARM PARADISE LANE, CHURCH MINSHULL , NANTWICH
CW5 6EE, CHESHIRE
JOHN LAWRENCE SIMONS (resigned)
Director, MANAGING DIRECTOR, 1994.05.20 - 2010.10.31
4 BIS ROUTE DES CULTURES , 78110 LE VESINET
FRANCE

Information about the Private Limited Company THERMAL CERAMICS UK 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: 2016.06.13. Reload the data