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00617866 Limited ST KATHERINES WAY


Founded in 1958, 00617866, classified under reg no. 00617866 is an active company. Currently registered at C/o Mazars Llp E1W 1DD, St Katherines Way the company has been in the business for sixty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2006. Since July 23, 2015 00617866 Limited is no longer carrying the name Thermax.

At present there are 2 directors in the the company, namely Alistair H. and Richard W.. In addition one secretary - Alun O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

00617866 Limited Address / Contact

Office Address C/o Mazars Llp
Office Address2 Tower Bridge House
Town St Katherines Way
Post code E1W 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00617866
Date of Incorporation Wed, 31st Dec 1958
Industry Non-trading company
End of financial Year 31st December
Company age 61 years old
Account next due date Fri, 31st Oct 2008 (3844 days after)
Account last made up date Sun, 31st Dec 2006
Next confirmation statement due date Wed, 15th Mar 2017 (2017-03-15)
Return last made up date Thu, 1st Mar 2007

Company staff

Alistair H.

Position: Director

Appointed: 01 December 2002

Richard W.

Position: Director

Appointed: 02 January 2002

Alun O.

Position: Secretary

Appointed: 28 February 1995

Alan B.

Position: Director

Appointed: 01 June 2001

Resigned: 14 September 2001

Alistair H.

Position: Director

Appointed: 29 January 1999

Resigned: 01 June 2001

Guillerme H.

Position: Director

Appointed: 29 January 1999

Resigned: 01 December 2002

Philippe C.

Position: Director

Appointed: 14 March 1996

Resigned: 21 January 1997

William B.

Position: Director

Appointed: 28 February 1995

Resigned: 29 January 1999

Gerhard N.

Position: Director

Appointed: 28 February 1995

Resigned: 02 February 1996

Marc V.

Position: Director

Appointed: 28 February 1995

Resigned: 14 March 1996

Philip M.

Position: Director

Appointed: 28 February 1995

Resigned: 29 January 1999

George G.

Position: Director

Appointed: 18 April 1994

Resigned: 30 April 1995

Ian B.

Position: Secretary

Appointed: 23 November 1993

Resigned: 28 February 1995

Terence M.

Position: Director

Appointed: 23 November 1993

Resigned: 25 November 1993

Michael B.

Position: Director

Appointed: 18 April 1992

Resigned: 28 February 1995

George G.

Position: Director

Appointed: 18 April 1992

Resigned: 30 April 1994

Ralph H.

Position: Director

Appointed: 18 April 1992

Resigned: 28 February 1995

Kenneth M.

Position: Director

Appointed: 18 April 1992

Resigned: 31 August 1997

John W.

Position: Director

Appointed: 18 April 1992

Resigned: 31 March 1998

Barry S.

Position: Director

Appointed: 18 April 1992

Resigned: 31 December 2000

Terence M.

Position: Secretary

Appointed: 18 April 1992

Resigned: 25 November 1993

Company previous names

Thermax July 23, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Gazette Incorporation Mortgage Officers Reregistration Resolution Restoration
Dormant company accounts made up to December 31, 2006
filed on: 14th, September 2007
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