Thermon (U.K.) Limited

Company Name	Thermon (U.K.) Limited
Directors	John Allison and Kevin Fox
Company Status	Active
Company Number	01452401
Category	Private Limited Company
Incorporation Date	4 October 1979(44 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mr John Allison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(30 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW

Director Name	Kevin Fox
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	01 June 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Seventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW

Director Name	Preston Kenneth Pitzer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	100 Thermon Drive San Marco San Marcos Texas 78666 United States

Director Name	Alan Pearson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	5 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB

Director Name	Neil Cunningham
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	36 North Drive Cleadon Sunderland Tyne & Wear SR6 7SP

Director Name	Richard Lewis Burdick
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	100 Thermon Drive San Marcos Texas 78666 United States

Secretary Name	Neil Cunningham
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 1992)
Role	Company Director
Correspondence Address	36 North Drive Cleadon Sunderland Tyne & Wear SR6 7SP

Secretary Name	Robert Smith
Nationality	British
Status	Resigned
Appointed	06 June 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 1996)
Role	Accountant
Correspondence Address	39 Cleadon Meadows Cleadon Sunderland Tyne & Wear SR6 7PH

Director Name	Mr Paul Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sunnirise Cleadon South Shields Tyne & Wear NE34 8DP

Director Name	David Thomas Alexander
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	4409 Centerpoint Road San Marcos Texas Guadalupe 78666 United States

Secretary Name	Alan Pearson
Nationality	British
Status	Resigned
Appointed	17 April 1996(16 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 December 1996)
Role	Company Director
Correspondence Address	5 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB

Secretary Name	Mr Stephen Bonner
Nationality	British
Status	Resigned
Appointed	30 December 1996(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Whittonstall Fatfield Washington Tyne & Wear NE38 8PH

Director Name	Mr Stephen Bonner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Whittonstall Fatfield Washington Tyne & Wear NE38 8PH

Director Name	Mark Burdick
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2001(21 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	President Of Thermon Mfg
Correspondence Address	100 Thermon Drive San Marcos Texas 7866 United States

Director Name	Rob Mulder
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2001(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2005)
Role	Managing Director
Correspondence Address	Buizerderf 20 2250 Mt Voorschoten Netherlands

Secretary Name	Rob Mulder
Nationality	Dutch
Status	Resigned
Appointed	01 April 2001(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	Buizerderf 20 2250 Mt Voorschoten Netherlands

Director Name	Roeland De Jong
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2005(25 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Kopspoor 8 Capelle Aan Den Ijssel 2908 Ba Netherlands

Director Name	David Ralph
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2005(25 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1762 Oak Forest Drive New Braunfels Texas Tx 78132 United States

Secretary Name	Roeland De Jong
Nationality	Dutch
Status	Resigned
Appointed	21 June 2005(25 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Kopspoor 8 Capelle Aan Den Ijssel 2908 Ba Netherlands

Secretary Name	David Ralph
Nationality	American
Status	Resigned
Appointed	15 March 2006(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1762 Oak Forest Drive New Braunfels Texas Tx 78132 United States

Director Name	Reinald Hermanus-Johanna Van Pelt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2008(28 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Finance Director
Correspondence Address	None Rogaland 18 Capelle Aan Den Yssel 2905 Ar Netherlands

Director Name	Mr George Peyton Alexander
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(30 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Seventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW

Director Name	Mr Rodney Lynn Bingham
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(30 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Seventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW

Director Name	Jay Carl Peterson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(31 years after company formation)
Appointment Duration	10 years, 7 months (resigned 05 May 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	Seventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW

Secretary Name	Jay Carl Peterson
Status	Resigned
Appointed	30 September 2010(31 years after company formation)
Appointment Duration	10 years, 7 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	Seventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW

Contact

Website	www.thermon.com

Location

Registered Address	Of1/Of2 Washington Business Centre 2 Turbine Way Sunderland Tyne And Wear SR5 3NZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Financials

Year	2013
Turnover	£1,015,332
Net Worth	£674,345
Cash	£243,290
Current Liabilities	£78,888

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

31 March 1993	Delivered on: 8 April 1993 Satisfied on: 6 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 tower road,glover west trading estate,washington,tyne and wear t/n ty 209775 (part). Fully Satisfied
16 September 1988	Delivered on: 4 October 1988 Satisfied on: 6 October 1999 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17/6/88. Particulars: The goods described the benefit of all contracts warranties and agreements pertaining thereto all logbooks maintenance records books manuals handbooks and other goods benefits of all insurances any moneys payable to the company in connection with a sale or proposed sale of any of the goods. Samsung computer no 874900215 and other goods see doc M93 for full details. Fully Satisfied
18 December 1987	Delivered on: 30 December 1987 Satisfied on: 27 July 1991 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 18/12/87. Particulars: 1. the goods. 2. the benefit of all contracts warranties 3. all logbooks. 4. the benefit of all insurances (please see form 395 for full details). Fully Satisfied
12 March 1987	Delivered on: 20 March 1987 Satisfied on: 6 October 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or thermafast limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1982	Delivered on: 19 August 1982 Satisfied on: 27 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all proeprty and assets present and future including goodwill, book debts uncalled capital. Together with all buildings fixtues (including trade fixtures) and fixed plant & machinery. Fully Satisfied
15 February 1980	Delivered on: 22 February 1980 Satisfied on: 22 September 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ipswich insulations limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (with trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
18 April 2023	Registered office address changed from Seventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW to Of1/of2 Washington Business Centre 2 Turbine Way Sunderland Tyne and Wear SR5 3NZ on 18 April 2023 (1 page)
11 April 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
15 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 31 March 2021 (10 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
24 June 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
1 June 2021	Appointment of Kevin Fox as a director on 1 June 2021 (2 pages)
27 May 2021	Statement of company's objects (2 pages)
27 May 2021	Memorandum and Articles of Association (26 pages)
27 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 May 2021	Termination of appointment of Jay Carl Peterson as a secretary on 5 May 2021 (1 page)
5 May 2021	Termination of appointment of Jay Carl Peterson as a director on 5 May 2021 (1 page)
21 August 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Termination of appointment of George Peyton Alexander as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Rodney Lynn Bingham as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of George Peyton Alexander as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Rodney Lynn Bingham as a director on 12 April 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 240,000 (6 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 240,000 (6 pages)
25 February 2016	Full accounts made up to 31 March 2015 (14 pages)
25 February 2016	Full accounts made up to 31 March 2015 (14 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 240,000 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 240,000 (6 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 240,000 (6 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 240,000 (6 pages)
18 September 2013	Full accounts made up to 31 March 2013 (16 pages)
18 September 2013	Full accounts made up to 31 March 2013 (16 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
17 July 2012	Full accounts made up to 31 March 2012 (14 pages)
17 July 2012	Full accounts made up to 31 March 2012 (14 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 June 2011	Full accounts made up to 31 March 2011 (14 pages)
2 June 2011	Full accounts made up to 31 March 2011 (14 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 October 2010	Appointment of Jay Carl Peterson as a director (2 pages)
1 October 2010	Appointment of Jay Carl Peterson as a director (2 pages)
30 September 2010	Termination of appointment of David Ralph as a director (1 page)
30 September 2010	Termination of appointment of David Ralph as a director (1 page)
30 September 2010	Appointment of Jay Carl Peterson as a secretary (1 page)
30 September 2010	Appointment of Jay Carl Peterson as a secretary (1 page)
30 September 2010	Termination of appointment of David Ralph as a secretary (1 page)
30 September 2010	Termination of appointment of David Ralph as a secretary (1 page)
7 September 2010	Full accounts made up to 31 March 2010 (15 pages)
7 September 2010	Full accounts made up to 31 March 2010 (15 pages)
10 June 2010	Director's details changed for Mr John Alison on 31 March 2010 (2 pages)
10 June 2010	Director's details changed for Mr John Alison on 31 March 2010 (2 pages)
10 June 2010	Director's details changed for David Ralph on 31 March 2010 (2 pages)
10 June 2010	Director's details changed for David Ralph on 31 March 2010 (2 pages)
10 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Rooney Lynn Bingham on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Rooney Lynn Bingham on 22 February 2010 (2 pages)
19 February 2010	Appointment of Mr George Peyton Alexander as a director (2 pages)
19 February 2010	Appointment of Mr John Alison as a director (2 pages)
19 February 2010	Appointment of Mr John Alison as a director (2 pages)
19 February 2010	Appointment of Mr Rooney Lynn Bingham as a director (2 pages)
19 February 2010	Appointment of Mr George Peyton Alexander as a director (2 pages)
19 February 2010	Appointment of Mr Rooney Lynn Bingham as a director (2 pages)
15 February 2010	Termination of appointment of Reinald Van Pelt as a director (1 page)
15 February 2010	Termination of appointment of Reinald Van Pelt as a director (1 page)
23 October 2009	Full accounts made up to 31 March 2009 (15 pages)
23 October 2009	Full accounts made up to 31 March 2009 (15 pages)
13 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 April 2009	Appointment terminated director mark burdick (1 page)
13 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 April 2009	Appointment terminated director mark burdick (1 page)
17 September 2008	Director appointed director reinald hermanus-johanna van pelt (1 page)
17 September 2008	Director appointed director reinald hermanus-johanna van pelt (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (15 pages)
12 August 2008	Full accounts made up to 31 March 2008 (15 pages)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 August 2007	Full accounts made up to 31 March 2007 (14 pages)
4 August 2007	Full accounts made up to 31 March 2007 (14 pages)
19 April 2007	Return made up to 31/03/07; full list of members (7 pages)
19 April 2007	Return made up to 31/03/07; full list of members (7 pages)
23 January 2007	Full accounts made up to 31 March 2006 (15 pages)
23 January 2007	Full accounts made up to 31 March 2006 (15 pages)
4 July 2006	Full accounts made up to 31 March 2005 (15 pages)
4 July 2006	Full accounts made up to 31 March 2005 (15 pages)
31 May 2006	Return made up to 31/03/06; full list of members (7 pages)
31 May 2006	Return made up to 31/03/06; full list of members (7 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
25 June 2005	Return made up to 31/03/05; full list of members (7 pages)
25 June 2005	Return made up to 31/03/05; full list of members (7 pages)
29 April 2005	Full accounts made up to 31 March 2004 (15 pages)
29 April 2005	Full accounts made up to 31 March 2004 (15 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 June 2004	Return made up to 31/03/04; full list of members (7 pages)
25 June 2004	Return made up to 31/03/04; full list of members (7 pages)
25 September 2003	Full accounts made up to 31 March 2003 (15 pages)
25 September 2003	Full accounts made up to 31 March 2003 (15 pages)
10 June 2003	Return made up to 31/03/03; full list of members (7 pages)
10 June 2003	Return made up to 31/03/03; full list of members (7 pages)
11 October 2002	Amended full accounts made up to 31 March 2002 (17 pages)
11 October 2002	Amended full accounts made up to 31 March 2002 (17 pages)
25 September 2002	Full accounts made up to 31 March 2002 (17 pages)
25 September 2002	Full accounts made up to 31 March 2002 (17 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
15 May 2002	Return made up to 31/03/02; full list of members (7 pages)
15 May 2002	Return made up to 31/03/02; full list of members (7 pages)
10 December 2001	Full accounts made up to 31 March 2001 (15 pages)
10 December 2001	Full accounts made up to 31 March 2001 (15 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
13 November 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (15 pages)
10 December 2000	Full accounts made up to 31 March 2000 (15 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 April 2000	Full accounts made up to 31 March 1999 (17 pages)
10 April 2000	Full accounts made up to 31 March 1999 (17 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 18 tower road glover westtrading estate district 11 washington tyne & wear NE37 2SH (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 18 tower road glover westtrading estate district 11 washington tyne & wear NE37 2SH (1 page)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
21 January 1999	Full accounts made up to 31 March 1998 (16 pages)
21 January 1999	Full accounts made up to 31 March 1998 (16 pages)
14 May 1998	Return made up to 31/03/98; full list of members (6 pages)
14 May 1998	Return made up to 31/03/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (18 pages)
8 January 1998	Full accounts made up to 31 March 1997 (18 pages)
18 June 1997	Return made up to 31/03/97; full list of members (6 pages)
18 June 1997	Return made up to 31/03/97; full list of members (6 pages)
21 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
21 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (19 pages)
17 July 1996	Full accounts made up to 31 December 1995 (19 pages)
1 May 1996	Return made up to 31/03/96; full list of members (6 pages)
1 May 1996	Return made up to 31/03/96; full list of members (6 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	Secretary resigned (1 page)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (17 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (17 pages)
24 April 1995	Return made up to 31/03/95; no change of members (6 pages)
24 April 1995	Return made up to 31/03/95; no change of members (6 pages)
24 April 1985	Memorandum and Articles of Association (10 pages)
24 April 1985	Memorandum and Articles of Association (10 pages)
4 October 1979	Incorporation (17 pages)
4 October 1979	Company name changed\certificate issued on 04/10/79 (5 pages)
4 October 1979	Incorporation (17 pages)
4 October 1979	Company name changed\certificate issued on 04/10/79 (5 pages)

Thermon (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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