This company is commonly known as Thermograde Process Technology Limited. The company was founded 29 years ago and was given the registration number 03035864. The firm's registered office is in STONE. You can find them at 17d Whitebridge Industrial, Estate, Whitebridge Lane, Stone, Staffordshire. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.
| Name | : | THERMOGRADE PROCESS TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03035864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17d Whitebridge Industrial, Estate, Whitebridge Lane, Stone, Staffordshire, ST15 8LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17d Whitebridge Industrial, Estate, Whitebridge Lane, Stone, ST15 8LQ | Director | 21 March 1995 | Active |
| 17d Whitebridge Industrial, Estate, Whitebridge Lane, Stone, ST15 8LQ | Director | 03 April 1995 | Active |
| 17d Whitebridge Industrial, Estate, Whitebridge Lane, Stone, ST15 8LQ | Director | 01 April 2019 | Active |
| 2 Canberra Crescent, Meir Park, Stoke On Trent, ST3 7RA | Secretary | 21 March 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 March 1995 | Active |
| 2 Canberra Crescent, Meir Park, Stoke On Trent, ST3 7RA | Director | 21 March 1995 | Active |
| 2 Canberra Crescent, Meir Park, Stoke On Trent, ST3 7RA | Director | 03 April 1995 | Active |
| Mr Mark Stephen Cooper | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Address | : | 17d Whitebridge Industrial, Stone, ST15 8LQ |
| Nature of control | : |
|
| Mr Paul William Beeston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Address | : | 17d Whitebridge Industrial, Stone, ST15 8LQ |
| Nature of control | : |
|
| Mrs Yvonne Elizabeth Beeston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | 17d Whitebridge Industrial, Stone, ST15 8LQ |
| Nature of control | : |
|
| Mr Ean David Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | 17d Whitebridge Industrial, Stone, ST15 8LQ |
| Nature of control | : |
|
| Mrs Judith Lynn Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Address | : | 17d Whitebridge Industrial, Stone, ST15 8LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Incorporation | Memorandum articles. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-15 | Capital | Capital name of class of shares. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Capital | Capital cancellation shares. | Download |
| 2021-05-19 | Capital | Capital return purchase own shares. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
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