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THERMO RADIOMETRIE LIMITED

Learn more about THERMO RADIOMETRIE 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 RADIOMETRIE LIMITED on the map

Company type: Private Limited Company
Company number: 01018174
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.20
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 605766
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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
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SECRETARY APPOINTED RHONA GREGG
Form type: AP03
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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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: 2014.08.11
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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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
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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
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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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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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: 2012.09.20
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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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: 2011.10.05
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
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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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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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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: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ADOPT ARTICLES 13/10/2008
Form type: RES01
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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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 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£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: 2006.12.06
£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: 2006.11.04
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£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: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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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, 2003.04.01 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
MALCOLM GEOFFREY BAKER (resigned)
Secretary, ACCOUNTANT, 2001.02.02 - 2002.11.21
1 PARKLAND ROAD , CHARLTON KINGS
GL53 9LS, GLOUCESTERSHIRE
STUART SANFORD FORBES (resigned)
Secretary, 1996.07.17 - 1999.01.27
3 HAZEL DRIVE HORRINGER , BURY ST EDMUNDS
IP29 5ST, SUFFOLK
MAURICE JAMES SHORTER (resigned)
Secretary, COMPANY DIRECTOR, 1991.08.05 - 1996.07.17
3 GOLDCLIFF CLOSE CALLANDS , WARRINGTON
WA5 5EE
NICOLA JANE WARD (resigned)
Secretary, CHARTERED SECRETARY, 2002.11.21 - 2014.12.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
LIONEL JOHN WILDS (resigned)
Secretary, 1999.01.27 - 2001.02.02
5 WELLINGTON ROAD , CHELTENHAM
GL52 2DY, GLOUCESTERSHIRE
DEREK WILLIAM ADAMS (resigned)
Director, GENERAL MANAGER, 1993.12.22 - 2002.12.31
4 PARK PLACE , CHELTENHAM
GL50 2QR, GLOUCESTERSHIRE
JAMES ROBERT EWEN COLEY (resigned)
Director, SOLICITOR, 2002.11.21 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
MICHAEL FRANCIS HOGAN (resigned)
Director, GENERAL MANAGER, 1991.08.05 - 1993.04.07
41 RISING BROOK , STAFFORD
ST17 9DE, STAFFORDSHIRE
CHRISTOPHER AUBREY LEVETT (resigned)
Director, COMPANY DIRECTOR, 1995.10.18 - 1997.12.31
4 ANTON ROAD , ANDOVER
SP10 2EN, HAMPSHIRE
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, GENERAL MANAGER, 2003.04.01 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
JOHN ANTHONY PIKE (resigned)
Director, UP-EUROPEAN OPERATIONS, 1993.04.16 - 1996.04.30
EAGLESHAM MAPLEFIELD LANE , CHALFONT ST GILES
HP8 4TY, BUCKINGHAMSHIRE
MAURICE JAMES SHORTER (resigned)
Director, COMPANY DIRECTOR, 1991.08.05 - 1996.07.17
3 GOLDCLIFF CLOSE CALLANDS , WARRINGTON
WA5 5EE
ARVIN HERLEY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.05 - 2000.12.30
33 SPRING ROAD CONCORD MASSACHUSETTS 01742 ,
FOREIGN
USA
MICHAEL JAMES EDWARD STEPHENS (resigned)
Director, GENERAL MANAGER-UK, 1993.04.16 - 1996.04.30
69 BERRY LANE WOOTTON , NORTHAMPTON
NN4 6JU
FREDERICK WILLIAM STONE (resigned)
Director, GENERAL MANGER, 1995.10.18 - 1997.12.31
1 BROOM GARDENS BELTON , GREAT YARMOUTH
NR31 9PB, NORFOLK
HENDRICUS CORNELIS MARINUS VERGOUWEN (resigned)
Director, GENERAL MANAGER, 1991.08.05 - 1997.12.31
KERLINGEI 4714 BV SRUNDEL THE NETHERLANDS ,
FOREIGN
KEVIN NEIL WHEELER (resigned)
Director, TAX MANAGER, 2002.11.21 - 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 RADIOMETRIE ltd.

Information about the Private Limited Company THERMO RADIOMETRIE 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: 2016.07.19. Reload the data