THERMAL CERAMICS EUROPE LIMITED

Quadrant, Windsor, SL4 1LP 55-57 High Street

StatusACTIVE
Company No.01476692
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years39 years, 10 months and 5 days


SUMMARY

THERMAL CERAMICS EUROPE LIMITED is an active private limited company with number 01476692. It was incorporated 39 years, 10 months and 5 days ago, on 01 February 1980. The company address is Quadrant, Windsor, SL4 1LP 55-57 High Street, Windsor, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THERMAL CERAMICS EUROPE LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date11 Apr 2017
Returns Last Date14 Mar 2016
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MACKIE, Stephanie Helen
Secretary
ACTIVE
Assigned on 14 May 2015
Current time on role 4 years, 6 months and 23 days

FREEMAN, Craig John
Director
ACTIVE
Assigned on 04 Dec 2019
Current time on role 2 days

PRICE, Matthew John
Director
ACTIVE
Assigned on 14 May 2015
Current time on role 4 years, 6 months and 23 days

BOULTON, Paul Andrew
Secretary
RESIGNED
Assigned on 31 Oct 2004
Resigned on 16 Dec 2010
Time on role 6 years, 1 month and 16 days

CRABB, Josephine Alison
Secretary
RESIGNED
Assigned on 23 Sep 2003
Resigned on 31 Oct 2004
Time on role 1 year, 1 month and 8 days

HALLIDAY, Simon John Rhodes
Secretary
RESIGNED
Assigned on 16 Dec 2010
Resigned on 14 May 2015
Time on role 4 years, 4 months and 29 days

MARRINER, Elaine
Secretary
RESIGNED
Assigned on
Resigned on 23 Sep 2003
Time on role 16 years, 2 months and 13 days

BOULTON, Paul Andrew
Director
RESIGNED
Assigned on 31 Dec 2005
Resigned on 07 Nov 2006
Time on role 10 months and 7 days

COBB, Charles Alfred
Director
RESIGNED
Assigned on 16 Dec 2010
Resigned on 10 Sep 2014
Time on role 3 years, 8 months and 25 days

COKER, David John
Director
RESIGNED
Assigned on
Resigned on 07 Nov 2006
Time on role 13 years and 29 days

COLLINS, Claire Rose
Director
RESIGNED
Assigned on 26 Jan 2018
Resigned on 18 Jan 2019
Time on role 11 months and 23 days

DODD, Keith Charles
Director
RESIGNED
Assigned on 14 May 2015
Resigned on 26 Jan 2018
Time on role 2 years, 8 months and 12 days

GAILLOT, Diane Anne Jeanne
Director
RESIGNED
Assigned on 07 Nov 2006
Resigned on 27 May 2011
Time on role 4 years, 6 months and 20 days

GOMARSALL, Ralph Ian
Director
RESIGNED
Assigned on 07 Nov 2006
Resigned on 14 May 2015
Time on role 8 years, 6 months and 7 days

HALLIDAY, Simon John Rhodes
Director
RESIGNED
Assigned on 16 Dec 2010
Resigned on 14 May 2015
Time on role 4 years, 4 months and 29 days

HOWARD, Nigel Grant
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2003
Time on role 15 years, 11 months and 5 days

MCINTOSH, Andrew
Director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 31 Dec 2005
Time on role 2 years

POLLARD, Richard Alan
Director
RESIGNED
Assigned on 18 Jan 2019
Resigned on 08 Nov 2019
Time on role 9 months and 21 days

WILKINS, Peter David
Director
RESIGNED
Assigned on
Resigned on 19 Jan 1999
Time on role 20 years, 10 months and 17 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Charge

Created on 16 Jun 1980
Delivered on 16 Jun 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.