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THERMO SENTRON LIMITED

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

This company is commonly known as Thermo Sentron Limited. The company was founded 28 years ago and was given the registration number 02907543. 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 74990 - Non-trading company.

Company Information

Name:THERMO SENTRON LIMITED
Company Number:02907543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
15 Noel Road, Islington, London, N1 8HQ

Secretary30 April 1997Active
9 Caroline Terrace, London, SW1W 8JS

Secretary08 March 1994Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ

Secretary02 October 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary08 April 2003Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Secretary06 October 2000Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director08 April 2003Active
2 Eras (F. Fresno), S S Reyes, Madrid, Spain, FOREIGN

Director09 June 1997Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 February 2013Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director18 April 2012Active
21 Almond Way, Lutterworth, LE17 4XJ

Director09 March 1994Active
20 Park Lane Minneapolis, Minnesota 55416, Usa, FOREIGN

Director09 January 1996Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director08 April 2003Active
470 Wildwood Street, P O Box 2697, Massachusetts, Usa,

Director08 March 1994Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director01 December 2010Active

People with Significant Control

Thermo Electron Weighing & Inspection 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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-06Address

Change registered office address company with date old address new address.

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2021-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-06Resolution

Resolution.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Termination director company with name termination date.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Officers

Termination director company with name termination date.

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2018-04-20Accounts

Accounts with accounts type dormant.

Download
2018-04-16Accounts

Change account reference date company current shortened.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-11-20Officers

Termination director company with name termination date.

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2015-11-19Officers

Appoint person director company with name date.

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