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THERMO ELECTRON LIMITED

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

This company is commonly known as Thermo Electron Limited. The company was founded 40 years ago and was given the registration number 01735858. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, , Altrincham, Cheshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:THERMO ELECTRON LIMITED
Company Number:01735858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary10 September 2015Active
3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT

Corporate Secretary01 November 2009Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
Willow Thatch, New Mill, Pewsey, SN9 5LD

Secretary-Active
Frampton Lodge, Icklingham Road, Cobham, KT11 2NH

Secretary29 November 1993Active
19 The Cornfields, Hatch Warren, Basingstoke, RG22 4QB

Secretary07 November 1997Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ

Secretary07 April 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary07 April 2003Active
7 Fieldhead Road, Wilmslow, SK9 2NJ

Director29 November 1993Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director07 April 2003Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 February 2013Active
108 Windy Paint Drive, Marietta, Usa,

Director31 December 1998Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
11 Llys Y Fron, Mold, CH7 1QZ

Director29 November 1993Active
Vesatie 4, 36200 Kangasula, Finland, FOREIGN

Director-Active
Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BY

Director17 July 2006Active
10 Hodge Fold, Broadbottom, SK14 6BL

Director29 November 1993Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director21 February 2019Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director18 April 2012Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director11 February 2021Active
21 Almond Way, Lutterworth, LE17 4XJ

Director07 April 2003Active
9 Hillsipe Place, Madison, Usa, 06443

Director20 August 1998Active
11 Hillside Road, Wellesey, United States Of America, 02181

Director07 November 1997Active
Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BY

Director-Active
Noykkionpuro 10b, 02300 Espoo, Finland, FOREIGN

Director-Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 April 2003Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director01 December 2010Active

People with Significant Control

Life Sciences International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Appoint person director company with name date.

Download
2024-04-19Officers

Termination director company with name termination date.

Download
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type full.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type full.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Officers

Appoint person director company with name date.

Download
2018-11-21Officers

Appoint person director company with name date.

Download
2018-11-02Officers

Appoint person director company with name date.

Download
2018-11-02Officers

Termination director company with name termination date.

Download
2018-07-30Accounts

Accounts with accounts type full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type full.

Download

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