Thermo Electron (management Services) Limited

General information

Name:

Thermo Electron (management Services) Ltd

Office Address:

3rd Floor, 1 Ashley Road WA14 2DT Altrincham

Number: 03153068

Incorporation date: 1996-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Thermo Electron (management Services) Limited. It first started twenty eight years ago and was registered under 03153068 as the reg. no. This particular office of this firm is situated in Altrincham. You may visit them at 3rd Floor, 1 Ashley Road. In the past, Thermo Electron (management Services) Limited changed the company registered name four times. Up to 20th December 2002 the firm used the name Thermo Haake (u.k.). After that the firm adapted the name Thermo Fi that was in use until 20th December 2002 then the final name was adopted. This enterprise's classified under the NACE and SIC code 70100, that means Activities of head offices. Its most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-01-31.

According to the firm's register, for four years there have been four directors including: Syed A., Anthony S. and Euan C.. To provide support to the directors, this specific business has been using the skills of Rhona G. as a secretary since the appointment on 10th September 2015. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Thermo Electron (management Services) Limited 2002-12-20
  • Thermo Haake (u.k.) Limited 1996-11-04
  • Thermo Fi Limited 1996-06-10
  • Fi Limited 1996-03-01
  • Amberagent Limited 1996-01-31

Company staff

Syed A.

Role: Director

Appointed: 23 March 2020

Latest update: 17 March 2024

Anthony S.

Role: Director

Appointed: 12 November 2018

Latest update: 17 March 2024

Euan C.

Role: Director

Appointed: 31 October 2018

Latest update: 17 March 2024

David N.

Role: Director

Appointed: 16 November 2015

Latest update: 17 March 2024

Rhona G.

Role: Secretary

Appointed: 10 September 2015

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 01 November 2009

Address: Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Life Sciences International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT and was registered as a PSC under the registration number 1417123.

Life Sciences International Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1417123
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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