THERMO ELECTRIC COMPANY LIMITED

Profile THERMO ELECTRIC COMPANY LIMITED

Actual on 01.09.2020
Company name
THERMO ELECTRIC COMPANY LIMITED
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Company number
03901248
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 30 December 2020 due by Wednesday, 10 February 2021

Last statement dated Monday, 30 December 2019

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Registered office address
40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
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PSC and Officers THERMO ELECTRIC COMPANY LIMITED

Officers

(as of 07.04.2020)

LINEL, Jerome
Status: Active
Appointed on: Monday, 29 August 2016
Correspondence address: Belmont Business Park, England, Durham, DH1 1TW, Ground Floor, Finchale House
Nationality: French
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: France
LINEL, Laurent
Status: Active
Appointed on: Monday, 29 August 2016
Correspondence address: Belmont Business Park, England, Durham, DH1 1TW, Ground Floor, Finchale House
Nationality: French
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: France
RODELLI, Richard Raymond
Status: Not active
Appointed on: Friday, 02 January 2009
Resigned on: Monday, 29 August 2016
Correspondence address: 334 North Church Street, Pob 1451, Usa, Pa 19380, West Chester
Nationality: United States
Role: Secretary
Occupation: Executive
RODELLI, Richard Raymond
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Monday, 29 August 2016
Correspondence address: 334 North Church Street, Pob 1451, Usa, Pa 19380, West Chester
Nationality: United States
Date of birth: May 1952
Role: Director
Occupation: President Teco
Country of residence: Usa
L.C.I. DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
Role: Nominee Director
L.C.I. SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 74 Lynn Road, Terrington Saint Clement, Norfolk, Kings Lynn, PE34 4JX
Role: Nominee Secretary
FLINT, Roland Alan
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 30 June 2005
Correspondence address: Mulberry Croft, Mulberry Hill, Kent, Chilham, CT4 8AJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Xd
GROUNDS, Marilyn
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Tuesday, 11 January 2005
Correspondence address: 450 East 52nd Street, Usa, New York, New York, 10022
Role: Secretary
WALTER, Paul Fredrick
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Tuesday, 11 January 2005
Correspondence address: 450 East 52nd Street, Usa, New York 10022, New York
Nationality: American
Date of birth: July 1935
Role: Director
Occupation: Company Director
BRATTON, Lynda Louise
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: 49 Pond Drive, Kent, Sittingbourne, ME10 4QF
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Thermo Electric Company Inc
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: United States, Pennsylvania, West Chester, 1193
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm