THERMAL CERAMICS EUROPE LIMITED

Quadrant, Windsor, SL4 1LP 55-57 High Street
StatusACTIVE
Company No.01476692
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years40 years, 2 months, 1 days


SUMMARY

THERMAL CERAMICS EUROPE LIMITED is an active private limited company with number 01476692. It was incorporated 40 years, 2 months, 1 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, 10 months, 19 days

FREEMAN, Craig John
Director
ACTIVE
Assigned on 04 Dec 2019
Current time on role 0 years, 3 months, 29 days

PRICE, Matthew John
Director
ACTIVE
Assigned on 14 May 2015
Current time on role 4 years, 10 months, 19 days

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

CRABB, Josephine Alison
Secretary
RESIGNED
Assigned on 23 Sep 2003
Resigned on 31 Oct 2004
Time on role 1 years, 1 months, 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, 29 days



MARRINER, Elaine
Secretary
RESIGNED
Assigned on
Resigned on 23 Sep 2003
Time on role 16 years, 6 months, 10 days

BOULTON, Paul Andrew
Director
RESIGNED
Assigned on 31 Dec 2005
Resigned on 07 Nov 2006
Time on role 0 years, 10 months, 7 days

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

COKER, David John
Director
RESIGNED
Assigned on
Resigned on 07 Nov 2006
Time on role 13 years, 4 months, 26 days

COLLINS, Claire Rose
Director
RESIGNED
Assigned on 26 Jan 2018
Resigned on 18 Jan 2019
Time on role 0 years, 11 months, 23 days



DODD, Keith Charles
Director
RESIGNED
Assigned on 14 May 2015
Resigned on 26 Jan 2018
Time on role 2 years, 8 months, 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, 20 days

GOMARSALL, Ralph Ian
Director
RESIGNED
Assigned on 07 Nov 2006
Resigned on 14 May 2015
Time on role 8 years, 6 months, 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, 29 days

HOWARD, Nigel Grant
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2003
Time on role 16 years, 3 months, 2 days



MCINTOSH, Andrew
Director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 31 Dec 2005
Time on role 2 years, 0 months, 0 days

POLLARD, Richard Alan
Director
RESIGNED
Assigned on 18 Jan 2019
Resigned on 08 Nov 2019
Time on role 0 years, 9 months, 21 days

WILKINS, Peter David
Director
RESIGNED
Assigned on
Resigned on 19 Jan 1999
Time on role 21 years, 2 months, 14 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.


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