Based in Gateshead, Thermodynamix Thermoforming Specialist Services Ltd was setup in 1999, it's status at Companies House is "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIEBFRIED, Rolf | 26 June 2019 | - | 1 |
| ATKINSON, Neil | 15 December 1999 | 31 March 2020 | 1 |
| BACON, John Paul | 04 January 2010 | 25 September 2018 | 1 |
| BRUNSKILL, Jeffrey | 30 August 2006 | 15 July 2010 | 1 |
| CLARK, Ronald | 01 June 2005 | 08 November 2006 | 1 |
| MARTIN, Mark Anthony | 24 August 1999 | 03 December 1999 | 1 |
| RENTON, David Scott | 01 June 2005 | 31 October 2006 | 1 |
| STEWART, Duncan Ross | 15 December 1999 | 29 September 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REED, Gail Elizabeth | 22 February 2007 | 10 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| MR01 - N/A | 04 April 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| CS01 - N/A | 19 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| MR01 - N/A | 27 June 2019 | |
| MR01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| MR04 - N/A | 09 January 2019 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| MR04 - N/A | 20 April 2016 | |
| MR01 - N/A | 16 November 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AD01 - Change of registered office address | 31 January 2014 | |
| MR01 - N/A | 31 December 2013 | |
| MR01 - N/A | 21 December 2013 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| MR04 - N/A | 03 December 2013 | |
| MR01 - N/A | 15 November 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| RESOLUTIONS - N/A | 24 May 2012 | |
| SH19 - Statement of capital | 24 May 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 May 2012 | |
| CAP-SS - N/A | 24 May 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| MISC - Miscellaneous document | 21 September 2006 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| 225 - Change of Accounting Reference Date | 18 May 2000 | |
| 395 - Particulars of a mortgage or charge | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 123 - Notice of increase in nominal capital | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| CERTNM - Change of name certificate | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| NEWINC - New incorporation documents | 07 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2020 | Outstanding |
N/A |
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 08 November 2013 | Outstanding |
N/A |
| Chattel mortgage | 25 October 2004 | Fully Satisfied |
N/A |
| Debenture | 20 April 2000 | Fully Satisfied |
N/A |
