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THERMOX PERFORMANCE MATERIALS LIMITED - Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01062827
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 35 110 Bishopsgate
- London
- EC2N 4AY
- United Kingdom Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom UK
Management
- Geschäftsführung
- GUHL, Dieter Hans Josef, Herr
- SHER, David Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1972
- Alter der Firma 1972-07-26 51 Jahre
- SIC/NACE
- 20130
Eigentumsverhältnisse
- Anteilseigner
- AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED (100.00%) United Kingdom, London, EC2N 4AY, Level 35 110 Bishopsgate
- AMALGAMATED METAL CORPORATION PLC (-%) United Kingdom, London, EC2N 4AY, Level 35 110 Bishopsgate
- Beneficial Owners
- Amalgamated Metal Investment Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Thermox Performance Materials Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOLMET ALLOYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2024-08-20
- Letzte Einreichung: 2023-08-06
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THERMOX PERFORMANCE MATERIALS LIMITED Firmenbeschreibung
- THERMOX PERFORMANCE MATERIALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01062827. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1972 registriert. THERMOX PERFORMANCE MATERIALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOLMET ALLOYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über Level 35 110 Bishopsgate erreicht werden.
Jetzt sichern THERMOX PERFORMANCE MATERIALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thermox Performance Materials Limited - Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom, Grossbritannien
- 1972-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-small (2021-06-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-11) - AA
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change-person-director-company-with-change-date (2020-06-24) - CH01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-small (2017-09-01) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-13) - AA
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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accounts-with-accounts-type-full (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-secretary-company-with-name (2013-04-15) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-20) - CH01
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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change-person-secretary-company-with-change-date (2011-05-12) - CH03
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change-person-director-company-with-change-date (2011-05-12) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-04-24) - 363a
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legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
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certificate-change-of-name-company (2008-10-11) - CERTNM
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legacy (2008-10-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-09) - 288a
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-full (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-02-17) - 363s
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-18) - 363s
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accounts-with-accounts-type-full (2004-08-20) - AA
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auditors-resignation-company (2004-10-30) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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auditors-resignation-company (2003-02-28) - AUD
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accounts-with-accounts-type-full (2003-06-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-17) - AA
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-02-26) - 225
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legacy (2001-02-26) - 288b
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-12) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-02-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-09) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363s
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legacy (1997-04-01) - 288c
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accounts-with-accounts-type-full (1997-01-06) - AA
keyboard_arrow_right 1996
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legacy (1996-06-22) - 287
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accounts-with-accounts-type-full (1996-01-05) - AA
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-13) - AA
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legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-29) - 363s
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legacy (1993-10-19) - 288
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accounts-with-accounts-type-full (1993-02-10) - AA
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legacy (1993-11-03) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-21) - AA
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legacy (1992-03-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-24) - AA
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legacy (1991-07-18) - 225(1)
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legacy (1991-07-18) - 288
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legacy (1991-07-18) - 287
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resolution (1991-07-18) - RESOLUTIONS
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memorandum-articles (1991-07-18) - MEM/ARTS
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legacy (1991-07-30) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-01) - 363
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accounts-with-accounts-type-dormant (1990-04-26) - AA
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resolution (1990-04-26) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-28) - AA
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legacy (1988-09-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-01) - AA
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legacy (1987-11-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-17) - 363