| Company Name | Thermal Scientific Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | FC012973 |
| Category | Other company type |
| Incorporation Date | 28 June 1985(37 years, 11 months ago) |
Directors
| Director Name | Dr John Priestnall Redfern |
|---|---|
| Date of Birth | August 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1985(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 York Road Cheam Surrey SM2 6HJ |
| Director Name | Michael Frederick Garner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1989(3 years, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 Curzon Street London W1Y 7PN |
| Director Name | Graham Roche Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1989(3 years, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 Curzon Street London W1Y 7PN |
| Secretary Name | John Walter Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1989(3 years, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Treasurer |
| Correspondence Address | 50 Curzon Street London W1Y 7PN |
| Secretary Name | Denis Saunders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1989(3 years, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Secretary |
| Correspondence Address | 50 Curzon Street London W1Y 7PN |
| Director Name | Mr Stephen Finlay Heron Lawes |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1985(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cranford Close London SW20 0DP |
Location
| Registered Address | David Alfred Penn 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Country of Residence | United States |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,271,000 |
| Current Liabilities | £3,185,000 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 12 July 2017 (overdue) |
|---|
Filing History
| 20 March 2018 | Termination of appointment of Stephen Finlay Heron Lawes as a director on 31 March 1989 (2 pages) |
|---|---|
| 18 January 2012 | Admin closure 18/01/2012 (1 page) |
| 18 January 2012 | Admin closure 18/01/2012 (1 page) |
| 25 August 2005 | Pa:res/app (2 pages) |
| 25 August 2005 | Pa:res/app (2 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 20 July 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 20 July 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (5 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (5 pages) |
| 5 November 1998 | Full accounts made up to 31 December 1996 (5 pages) |
| 5 November 1998 | Full accounts made up to 31 December 1996 (5 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |