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THERMAL CERAMICS LIMITED - York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Company Information
- Company registration number
- 01274806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- Sheet Street
- Windsor
- SL4 1DD
- United Kingdom York House, Sheet Street, Windsor, SL4 1DD, United Kingdom UK
Management
- Managing Directors
- MARTIN, Eileen Kirsten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-26
- Age Of Company 1976-08-26 47 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Morgan Advanced Materials Plc
- Petty France Investment Nominees Limited
- Morgan Advanced Materials Plc
- Petty France Investment Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THERMAL CERAMICS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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THERMAL CERAMICS LIMITED Company Description
- THERMAL CERAMICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01274806. Its current trading status is "live". It was registered 1976-08-26. It was previously called THERMAL CERAMICS UK LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-14.It can be contacted at York House .
Get THERMAL CERAMICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermal Ceramics Limited - York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
- 1976-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-dormant (2023-10-04) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-dormant (2022-06-20) - AA
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termination-secretary-company-with-name-termination-date (2022-07-06) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-director-company-with-name (2012-10-09) - TM01
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-06-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-01-20) - 288a
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legacy (2007-03-23) - 363a
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accounts-with-made-up-date (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-04-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 287
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accounts-with-made-up-date (2005-11-07) - AA
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legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-04-26) - 363s
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accounts-with-made-up-date (2004-03-11) - AA
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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accounts-with-made-up-date (2003-03-11) - AA
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legacy (2003-07-16) - 288b
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-09) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-04-24) - 288b
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legacy (2002-04-24) - 363s
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accounts-with-made-up-date (2002-07-14) - AA
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legacy (2002-12-10) - 288a
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legacy (2002-12-10) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-03-29) - AA
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-07-10) - AA
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legacy (2000-05-10) - 288b
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legacy (2000-04-20) - 363s
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legacy (2000-04-20) - 288b
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legacy (2000-03-01) - 288c
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legacy (2000-05-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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accounts-with-made-up-date (1999-08-10) - AA
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certificate-change-of-name-company (1999-07-05) - CERTNM
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certificate-change-of-name-company (1999-05-20) - CERTNM
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-08) - 363s
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accounts-with-made-up-date (1998-07-30) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-04-04) - AA
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legacy (1997-04-25) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-05) - CERTNM
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legacy (1996-05-22) - 288
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legacy (1996-05-21) - 363s
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accounts-with-made-up-date (1996-04-04) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-amended-with-made-up-date (1995-05-02) - AAMD
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legacy (1995-05-09) - 363s
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accounts-with-made-up-date (1995-04-06) - AA
keyboard_arrow_right 1994
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legacy (1994-05-10) - 363s
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accounts-with-made-up-date (1994-04-19) - AA
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legacy (1994-02-08) - 288
keyboard_arrow_right 1993
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legacy (1993-04-29) - 363s
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accounts-with-made-up-date (1993-04-22) - AA
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resolution (1993-02-04) - RESOLUTIONS
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legacy (1993-01-17) - 287
keyboard_arrow_right 1992
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resolution (1992-02-17) - RESOLUTIONS
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resolution (1992-12-08) - RESOLUTIONS
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accounts-with-made-up-date (1992-06-11) - AA
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legacy (1992-05-08) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-05-23) - AA
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legacy (1991-06-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-01) - 363
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resolution (1990-01-19) - RESOLUTIONS
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accounts-with-made-up-date (1990-11-22) - AA
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legacy (1990-11-02) - 288
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legacy (1990-11-02) - 287
keyboard_arrow_right 1989
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legacy (1989-12-13) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
keyboard_arrow_right 1988
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legacy (1988-01-14) - 288
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legacy (1988-01-15) - 403a
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memorandum-articles (1988-02-22) - MEM/ARTS
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resolution (1988-02-16) - RESOLUTIONS
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legacy (1988-05-13) - 363
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legacy (1988-09-07) - 363
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accounts-with-accounts-type-full (1988-09-07) - AA
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accounts-with-accounts-type-full (1988-04-22) - AA
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legacy (1988-04-28) - 288
keyboard_arrow_right 1987
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legacy (1987-07-01) - 225(1)
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legacy (1987-03-16) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-03) - AA
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legacy (1986-11-13) - 363