Company information:
Thermex Industries Limited (No: 01172423)
Address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Status: Active
Incorporated: 31-May-1974
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: HELEN ASHTON ( DOB: Jun-1962 From: May-2019 )
Current Director: HELEN ASHTON ( DOB: Jun-1962 From: May-2019 )
Resigned Director: WILLIAM HENRY MCCRACKEN BAILIE ( DOB: Aug-1942 From: Jun-1999 To: Aug-2003 )
Resigned Director: MICHAEL BAMFORD ( DOB: Dec-1946 From: Oct-1991 To: Feb-1999 )
Resigned Director: KIRSTAN SARAH BOYNTON ( DOB: Mar-1979 From: Oct-2016 To: Sep-2018 )
Resigned Director: RICHARD JAMES COOKMAN ( DOB: Jun-1977 From: Apr-2009 To: Apr-2012 )
Resigned Director: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Apr-2012 To: Oct-2016 )
Resigned Director: SARAH LEE ( DOB: Sep-1979 From: Sep-2018 To: May-2019 )
Resigned Director: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Apr-2009 )
Resigned Director: MICHAEL ALEXANDER WALKER REID ( DOB: Apr-1935 From: Oct-1991 To: Jun-1999 )
Resigned Director: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Feb-1999 To: Oct-2006 )
Resigned Secretary: DORANDA LIMITED ( From: Apr-2010 To: May-2018 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Apr-2009 To: Jul-2009 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Jan-1997 To: Mar-1999 )
Resigned Secretary: PATRICIA ANN KINGDON ( From: Aug-2003 To: Sep-2006 )
Resigned Secretary: ROBERT WILLIAM LITTLEWOOD ( DOB: Dec-1953 From: Oct-1991 To: Jan-1994 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Sep-2006 To: Apr-2009 )
Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968 From: Jul-2009 To: Apr-2010 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Jan-1994 To: Jan-1997 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Mar-1999 To: Aug-2003 )
Resigned Secretary: KEMI WATERTON-ZHOU ( From: May-2018 To: Aug-2019 )
Persons of Significant Control:
The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)