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THERMAL CERAMICS LIMITED

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

This company is commonly known as Thermal Ceramics Limited. The company was founded 48 years ago and was given the registration number 01274806. The firm's registered office is in WINDSOR. You can find them at York House, Sheet Street, Windsor, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THERMAL CERAMICS LIMITED
Company Number:01274806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director18 September 2020Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director16 December 2021Active
43 Keens Lane, Guildford, GU3 3HS

Secretary31 March 2002Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

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

Secretary23 September 2003Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Secretary28 June 2018Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Secretary20 November 2002Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Secretary-Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director20 May 2021Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director31 October 2004Active
Ravenswood, 11 Star Hill Drive Churt, Farnham, GU10 2HP

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

Director19 October 2016Active
75 Westwood Green, Cookham, Maidenhead, SL6 9DE

Director23 September 2003Active
Hallcroft House Manor Road, Penn, High Wycombe, HP10 8HY

Director02 May 2000Active
C/O Morgan Crucible, Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director31 December 2006Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director28 June 2018Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Director31 March 2002Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Director19 November 1999Active
Quadrant, 55-57 High Street, Windsor, England, SL4 1LP

Director27 September 2012Active
Giles House, Broadlands Road, Brockenhurst, SO42 7SX

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 (0 months remaining)

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