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THERMAL CERAMICS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermal Ceramics Europe Limited. The company was founded 44 years ago and was given the registration number 01476692. The firm's registered office is in WINDSOR. You can find them at York House, Sheet Street, Windsor, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THERMAL CERAMICS EUROPE LIMITED
Company Number:01476692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1980
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Secretary14 May 2015Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director04 December 2019Active
1, More London Place, London, SE1 2AF

Director14 May 2015Active
The Twemloes, Higher Heath, Whitchurch, SY13 2HB

Secretary31 October 2004Active
75 Westwood Green, Cookham, Maidenhead, SL6 9DE

Secretary23 September 2003Active
C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, England, DY13 8DW

Secretary16 December 2010Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Secretary-Active
Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA

Director31 December 2005Active
C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, England, DY13 8DW

Director16 December 2010Active
Ravenswood, 11 Star Hill Drive Churt, Farnham, GU10 2HP

Director-Active
Quadrant, 55-57 High Street, Windsor, England, SL4 1LP

Director26 January 2018Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director14 May 2015Active
148 Quater Rue De Paris, Meudon, France,

Director07 November 2006Active
6 Brocklands, Yateley, GU46 6YU

Director07 November 2006Active
C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, England, DY13 8DW

Director16 December 2010Active
Long Oaks, Pennymead Drive, East Horsley, KT24 5AH

Director-Active
Hilibre, Kingsley Close, Crowthorne, RG45 7PH

Director31 December 2003Active
.Tebay Road, Bromborough,, Wirral, United Kingdom, CH62 3PH

Director18 January 2019Active
17 Matham Road, East Molesey, KT8 0SX

Director-Active

People with Significant Control

Morgan Advanced Materials Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Petty France Investment Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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