Thermox Performance Materials Limited

Company Name	Thermox Performance Materials Limited
Directors	Dieter Hans Josef Guhl and David Stephen Sher
Company Status	Active
Company Number	01062827
Category	Private Limited Company
Incorporation Date	26 July 1972(51 years, 9 months ago)
Previous Name	Solmet Alloys Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Herr Dieter Hans Josef Guhl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	18 December 2013(41 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Level 35 110 Bishopsgate London EC2N 4AY

Director Name	Mr David Stephen Sher
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(43 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Floor 7 55 Bishopsgate London EC2N 3AH

Director Name	Andrew Maurice Barton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Old Forge 30a City Road Cambridge Cambridgeshire CB1 1DP

Director Name	Raymond Coe
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	33 Spring Walk Worksop Nottinghamshire S80 1XQ

Director Name	Mr Clifford Edward Welham
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Rustle Hill Back Lane,Fryerning Ingatestone Essex CM4 0HR

Secretary Name	Andrew Maurice Barton
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Old Forge 30a City Road Cambridge Cambridgeshire CB1 1DP

Director Name	Derek John Farmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(21 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Andrew William Nightingale Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(21 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 February 2001)
Role	Barrister
Correspondence Address	13 Tollgate Drive Dulwich London SE21 7LS

Director Name	Mr Geoffrey Charles Leacroft Rowan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(21 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 19 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Secretary Name	Derek John Farmer
Nationality	British
Status	Resigned
Appointed	30 September 1993(21 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Mr Neil David Rosen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Dorling Drive Epsom Surrey KT17 3BH

Secretary Name	Mr Adrian Henry Heywood
Nationality	British
Status	Resigned
Appointed	06 March 2006(33 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 July 2015)
Role	Company Director
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Stephen Lipiec
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(36 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Mike Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(36 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2008)
Role	Business Manager
Correspondence Address	7 Jenkinson Close Newcastle Staffordshire ST5 2JP

Director Name	Mr Giles Pruen Robbins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(36 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 May 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Hamish Terence Kinnear Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(36 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Secretary Name	Mr Mike Wood
Nationality	British
Status	Resigned
Appointed	10 October 2008(36 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 2013)
Role	Business Manager
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Nicholas Thorne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(41 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Alexandru Bogdan Istratescu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Romanian
Status	Resigned
Appointed	31 May 2021(48 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 35 110 Bishopsgate London EC2N 4AY

Contact

Website	www.thermox.eu
Email address	[email protected]
Telephone	020 11259613
Telephone region	London

Location

Registered Address	Level 35 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,991,641
Net Worth	£876,274
Cash	£30,055
Current Liabilities	£1,529,800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

20 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
18 September 2023	Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 (1 page)
8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
26 August 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
22 April 2022	Director's details changed for Mr David Stephen Sher on 18 April 2022 (2 pages)
10 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
21 June 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
1 June 2021	Appointment of Mr Alexandru Bogdan Istratescu as a director on 31 May 2021 (2 pages)
1 June 2021	Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021 (1 page)
15 April 2021	Confirmation statement made on 6 August 2020 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
24 June 2020	Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages)
24 June 2020	Director's details changed for Mr Hamish Terence Kinnear Brown on 13 December 2013 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
2 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 September 2016	Full accounts made up to 31 December 2015 (19 pages)
3 June 2016	Appointment of Mr David Stephen Sher as a director on 5 May 2016 (2 pages)
3 June 2016	Termination of appointment of Nicholas Thorne as a director on 2 June 2016 (1 page)
3 June 2016	Appointment of Mr David Stephen Sher as a director on 5 May 2016 (2 pages)
3 June 2016	Termination of appointment of Giles Pruen Robbins as a director on 5 May 2016 (1 page)
3 June 2016	Termination of appointment of Nicholas Thorne as a director on 2 June 2016 (1 page)
3 June 2016	Termination of appointment of Giles Pruen Robbins as a director on 5 May 2016 (1 page)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 300 (4 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 300 (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Full accounts made up to 31 December 2014 (15 pages)
31 July 2015	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
31 July 2015	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 300 (5 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 300 (5 pages)
21 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 August 2014	Full accounts made up to 31 December 2013 (16 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300 (5 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300 (5 pages)
10 January 2014	Appointment of Herr Dieter Hans Josef Guhl as a director (2 pages)
10 January 2014	Appointment of Herr Dieter Hans Josef Guhl as a director (2 pages)
9 January 2014	Termination of appointment of Stephen Lipiec as a director (1 page)
9 January 2014	Termination of appointment of Stephen Lipiec as a director (1 page)
24 September 2013	Appointment of Mr Nicholas Thorne as a director (2 pages)
24 September 2013	Termination of appointment of Geoffrey Rowan as a director (1 page)
24 September 2013	Appointment of Mr Nicholas Thorne as a director (2 pages)
24 September 2013	Termination of appointment of Geoffrey Rowan as a director (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (15 pages)
29 August 2013	Full accounts made up to 31 December 2012 (15 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Termination of appointment of Mike Wood as a secretary (1 page)
15 April 2013	Termination of appointment of Mike Wood as a secretary (1 page)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
24 August 2012	Full accounts made up to 31 December 2011 (15 pages)
24 August 2012	Full accounts made up to 31 December 2011 (15 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages)
20 April 2012	Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (15 pages)
18 August 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Director's details changed for Mr Giles Pruen Robbins on 12 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Mr Adrian Henry Heywood on 12 May 2011 (1 page)
12 May 2011	Director's details changed for Mr Hamish Terence Kinnear Brown on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Secretary's details changed for Mr Adrian Henry Heywood on 12 May 2011 (1 page)
12 May 2011	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Hamish Terence Kinnear Brown on 12 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Mr Mike Wood on 12 May 2011 (1 page)
12 May 2011	Secretary's details changed for Mr Mike Wood on 12 May 2011 (1 page)
12 May 2011	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Director's details changed for Mr Giles Pruen Robbins on 12 May 2011 (2 pages)
12 August 2010	Full accounts made up to 31 December 2009 (15 pages)
12 August 2010	Full accounts made up to 31 December 2009 (15 pages)
6 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Mr Stephen Lipiec on 15 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Stephen Lipiec on 15 April 2010 (2 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Return made up to 15/04/09; full list of members (4 pages)
30 April 2009	Return made up to 15/04/09; full list of members (4 pages)
13 October 2008	Director appointed mr stephen lipiec (1 page)
13 October 2008	Director appointed mr stephen lipiec (1 page)
13 October 2008	Director appointed mr giles pruen robbins (1 page)
13 October 2008	Director appointed mr giles pruen robbins (1 page)
11 October 2008	Company name changed solmet alloys LIMITED\certificate issued on 14/10/08 (2 pages)
11 October 2008	Company name changed solmet alloys LIMITED\certificate issued on 14/10/08 (2 pages)
10 October 2008	Appointment terminated director mike wood (1 page)
10 October 2008	Director appointed mr hamish terence kinnear brown (1 page)
10 October 2008	Secretary appointed mr mike wood (1 page)
10 October 2008	Director appointed mr mike wood (1 page)
10 October 2008	Appointment terminated director mike wood (1 page)
10 October 2008	Appointment terminated director neil rosen (1 page)
10 October 2008	Director appointed mr hamish terence kinnear brown (1 page)
10 October 2008	Secretary appointed mr mike wood (1 page)
10 October 2008	Director appointed mr mike wood (1 page)
10 October 2008	Appointment terminated director neil rosen (1 page)
24 April 2008	Return made up to 15/04/08; full list of members (4 pages)
24 April 2008	Return made up to 15/04/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 December 2007 (6 pages)
30 January 2008	Full accounts made up to 31 December 2007 (6 pages)
16 April 2007	Return made up to 15/04/07; full list of members (2 pages)
16 April 2007	Return made up to 15/04/07; full list of members (2 pages)
21 March 2007	Full accounts made up to 31 December 2006 (6 pages)
21 March 2007	Full accounts made up to 31 December 2006 (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 15/04/06; full list of members (3 pages)
2 May 2006	Full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 15/04/06; full list of members (3 pages)
2 May 2006	Full accounts made up to 31 December 2005 (6 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New secretary appointed (1 page)
17 May 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Full accounts made up to 31 December 2004 (6 pages)
22 April 2005	Full accounts made up to 31 December 2004 (6 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
30 October 2004	Auditor's resignation (2 pages)
30 October 2004	Auditor's resignation (2 pages)
20 August 2004	Full accounts made up to 31 December 2003 (6 pages)
20 August 2004	Full accounts made up to 31 December 2003 (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 June 2003	Full accounts made up to 31 December 2002 (6 pages)
1 June 2003	Full accounts made up to 31 December 2002 (6 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 31 December 2001 (9 pages)
17 May 2002	Full accounts made up to 31 December 2001 (9 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 July 2001	Full accounts made up to 31 December 2000 (8 pages)
6 July 2001	Full accounts made up to 31 December 2000 (8 pages)
26 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Full accounts made up to 30 September 1999 (7 pages)
12 January 2000	Full accounts made up to 30 September 1999 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 1999	Full accounts made up to 30 September 1998 (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Full accounts made up to 30 September 1998 (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Full accounts made up to 30 September 1997 (6 pages)
9 January 1998	Full accounts made up to 30 September 1997 (6 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
1 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1997	Full accounts made up to 30 September 1996 (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Full accounts made up to 30 September 1996 (6 pages)
22 June 1996	Registered office changed on 22/06/96 from: amalgamated metal corporation adelaide house london bridge london EC4R 9DP (1 page)
22 June 1996	Registered office changed on 22/06/96 from: amalgamated metal corporation adelaide house london bridge london EC4R 9DP (1 page)
5 January 1996	Full accounts made up to 30 September 1995 (6 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Full accounts made up to 30 September 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 November 1993	Registered office changed on 03/11/93 from: kings road charfleets industrial estate canvey island essex SS8 opw (1 page)
3 November 1993	Registered office changed on 03/11/93 from: kings road charfleets industrial estate canvey island essex SS8 opw (1 page)
18 July 1991	Registered office changed on 18/07/91 from: keay house 88 town square basildon essex SS14 1BN (1 page)
18 July 1991	Registered office changed on 18/07/91 from: keay house 88 town square basildon essex SS14 1BN (1 page)

Thermox Performance Materials Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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