This company is commonly known as Aavid Thermacore Europe Limited. The company was founded 26 years ago and was given the registration number 03501481. The firm's registered office is in ASHINGTON. You can find them at 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland. This company's SIC code is 25620 - Machining.
| Name | : | AAVID THERMACORE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03501481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW | Secretary | 16 May 2017 | Active |
| Burgemeester Knappertlaan 134, Schiedam, Netherlands, 3117BD | Director | 16 December 2020 | Active |
| 12 Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW | Director | 16 May 2017 | Active |
| 940, Spoon Avenue, Landisville, United States, 17538 | Secretary | 05 March 1998 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 29 January 1998 | Active |
| 1, Aavid Cirlce, Laconia, Usa, 03246 | Secretary | 13 October 2016 | Active |
| 3 Ryder Walk, Ashington, NE63 9FS | Secretary | 29 January 1999 | Active |
| 12 Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW | Director | 16 May 2017 | Active |
| 149 Beddington Lane, Strasburg, Usa, | Director | 15 March 2004 | Active |
| 1130 N Bristol Rd, Lititz, Us, | Director | 19 December 2005 | Active |
| 8047 S 77th Street, Franklin, Usa, | Director | 01 February 2007 | Active |
| 616 South West End Avenue (No 1), Lancaster 17603 Pennsylvania, Usa, | Director | 05 March 1998 | Active |
| 126 Winding Way, Lancaster, Usa, | Director | 29 January 1999 | Active |
| 373 Wheatfield Drive, Lititz,, Pennsylvania 17543, Usa, | Director | 01 November 2002 | Active |
| 940, Spoon Avenue, Landisville, United States, 17538 | Director | 01 May 2008 | Active |
| 940, Spoon Avenue, Landisville, United States, 17538 | Director | 05 March 1998 | Active |
| 102 Minfford Road, Bala Cynwyd, Pennsylvania 19004-2351 Usa, FOREIGN | Director | 12 March 1998 | Active |
| 115 Township Line Road, Exton, United States, 19341-2103 | Director | 01 May 2008 | Active |
| 1, Aavid Circle, Laconia, Usa, 03246 | Director | 13 October 2016 | Active |
| 1, Aavid Circle, Laconia, Usa, 03246 | Director | 13 October 2016 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 29 January 1998 | Active |
| Marc B Wolpow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, United States, |
| Nature of control | : |
|
| Geoffrey S Rehnert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Change of name | Certificate change of name company. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Auditors | Auditors resignation company. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-08 | Officers | Termination director company with name termination date. | Download |
| 2017-06-08 | Officers | Termination director company with name termination date. | Download |
| 2017-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-07 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.