Company information:
Thermoboard Limited (No: 02888424)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Jan-1994
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 31-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: NEIL ROBERT JOHN DOUGLAS ( DOB: Apr-1964 From: Sep-2017 )
Current Director: ALAN BRENT NICHOLLS ( DOB: Mar-1961 From: Jun-2013 )
Current Secretary: NEIL ROBERT JOHN DOUGLAS ( From: Sep-2017 )
Current Secretary: ELLEN WALKER-ARNOTT ( From: Aug-2022 )
Resigned Director: CALUM JAMES FORSYTH ( DOB: Feb-1966 From: Jan-2001 To: Jul-2012 )
Resigned Director: REX ANTHONY INGRAM ( DOB: Sep-1944 From: Feb-1994 To: Dec-2007 )
Resigned Director: JD NOMINEES LIMITED ( DOB: Sep-1989 From: Jan-1994 To: Feb-1994 )
Resigned Director: DAVID THOMAS JONES ( DOB: Jul-1964 From: Jan-2005 To: May-2008 )
Resigned Director: PAUL MACLAURIN ( DOB: Feb-1967 From: Oct-2012 To: May-2022 )
Resigned Director: JOHN SAGE ( DOB: Dec-1962 From: Jul-2012 To: Oct-2012 )
Resigned Director: PAUL WILLIAM TAYLOR ( DOB: Dec-1956 From: Jun-2006 To: Feb-2017 )
Resigned Secretary: COLIN JAMES CAMPBELL ( DOB: Aug-1952 From: Jan-2005 To: Jun-2006 )
Resigned Secretary: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Jan-1994 To: Jan-2005 )
Resigned Secretary: STEPHEN DILLON GRAY ( DOB: Jul-1969 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: VALERIE ANN INGRAM ( From: Mar-1995 To: Jan-2005 )
Resigned Secretary: ROBERT GLYN PHILLIPS ( DOB: Aug-1949 From: Jun-2006 To: Apr-2009 )
Resigned Secretary: PAUL WILLIAM TAYLOR ( DOB: Dec-1956 From: Apr-2009 To: Feb-2017 )
Persons of Significant Control:
Wavin Limited, Wavin Limited Edlington Lane, Edlington, Doncaster, DN12 1BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)