THERMOX PERFORMANCE MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
THERMOX PERFORMANCE MATERIALS LIMITED
COMPANY NUMBER
01062827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
26/07/1972
(52 years and 5 months old)
WEBSITE
http://keelingwalker.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/1972
11/10/2008
SOLMET ALLOYS LIMITED
LONDON
EC2N 4AY
Telephone: 02076264521
TPS: No
Level 35 110 Bishopsgate
London
EC2N 4AY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERMOX PERFORMANCE MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 27/03/2024 | Alexandru Bogdan Istratescu (928377322) has left the board |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THERMOX PERFORMANCE MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERMOX PERFORMANCE MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMOX PERFORMANCE MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (11years) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
31/12/1991 - 30/09/1993 (1 years and 8 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - 30/09/1993 (1 years and 8 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 31/12/1991 - 30/09/1993 (1 years and 8 months) Secretary: 31/12/1991 - 30/09/1993 (1 years and 8 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 27/03/2024 | Alexandru Bogdan Istratescu (928377322) has left the board |
| 24/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Alexandru Bogdan Istratescu (928377322) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 03/07/2020 | Hamish Terence Kinnear Brown (906840449) has left the board |
| 03/07/2020 | New Board Member Hamish Terence Kinnear Brown (919340130) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 07/06/2016 | Giles Pruen Robbins (903986712) has left the board |
| 07/06/2016 | Nicholas Thorne (906958628) has left the board |
| 07/06/2016 | New Board Member David Stephen Sher (915209073) Appointed |
| 27/04/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 04/08/2015 | Adrian Henry Heywood (911130795) has left the board |
| 13/05/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Board Member Dieter Hans Josef Guhl (918413007) Appointed |
| 13/01/2014 | Stephen Lipiec (907731062) has left the board |
| 26/09/2013 | Geoffrey Charles Leacroft Rowan (900721792) has left the board |
| 26/09/2013 | New Board Member Nicholas Thorne (906958628) Appointed |
| 04/09/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Mike Wood (913387891) has left the board |
| 28/03/2013 | New Accounts filed |
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