Company information:
Thermo Tlh (Uk) Limited (No: 04339141)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 12-Dec-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: KENNETH JAMES APICERNO ( From: Feb-2002 To: Apr-2008 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Feb-2002 To: Apr-2012 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 To: Apr-2024 )
Resigned Director: JAMES IAN PERKINS ( DOB: Dec-1940 From: Jan-2004 To: Dec-2004 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Jan-2004 To: Nov-2015 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2004 To: Oct-2009 )
Resigned Secretary: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Feb-2002 To: Jan-2004 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Jan-2004 To: Dec-2014 )
Persons of Significant Control:
Thermo Fisher Scientific Inc., 108 Lakeland Avenue, Dover, De, 19901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)