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Home > England & Wales Companies > THERMOX PERFORMANCE MATERIALS LIMITED
Company Information for

THERMOX PERFORMANCE MATERIALS LIMITED

LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
01062827
Private Limited Company
Active

Company Overview

About Thermox Performance Materials Ltd
THERMOX PERFORMANCE MATERIALS LIMITED was founded on 1972-07-26 and has its registered office in London. The organisation's status is listed as "Active". Thermox Performance Materials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THERMOX PERFORMANCE MATERIALS LIMITED
 
Legal Registered Office
LEVEL 35
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Previous Names
SOLMET ALLOYS LIMITED14/10/2008
Filing Information
Company Number 01062827
Company ID Number 01062827
Date formed 1972-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 14:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMOX PERFORMANCE MATERIALS LIMITED
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Company Officers of THERMOX PERFORMANCE MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
HAMISH TERENCE KINNEAR BROWN
 Director 2008-10-10
DIETER HANS JOSEF GUHL
 Director 2013-12-18
DAVID STEPHEN SHER
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS THORNE
 Director 2013-09-19 2016-06-02
GILES PRUEN ROBBINS
 Director 2008-10-10 2016-05-05
ADRIAN HENRY HEYWOOD
 Company Secretary 2006-03-06 2015-07-17
STEPHEN LIPIEC
 Director 2008-10-10 2013-12-18
GEOFFREY CHARLES LEACROFT ROWAN
 Director 1993-09-30 2013-09-19
MIKE WOOD
 Company Secretary 2008-10-10 2013-03-29
NEIL DAVID ROSEN
 Director 2006-03-06 2008-10-10
MIKE WOOD
 Director 2008-10-10 2008-10-10
DEREK JOHN FARMER
 Company Secretary 1993-09-30 2006-05-15
DEREK JOHN FARMER
 Director 1993-09-30 2006-05-15
ANDREW WILLIAM NIGHTINGALE GREEN
 Director 1993-09-30 2001-02-14
ANDREW MAURICE BARTON
 Company Secretary 1991-12-31 1993-09-30
ANDREW MAURICE BARTON
 Director 1991-12-31 1993-09-30
RAYMOND COE
 Director 1991-12-31 1993-09-30
CLIFFORD EDWARD WELHAM
 Director 1991-12-31 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH TERENCE KINNEAR BROWN BROOKSIDE METAL COMPANY LIMITED Director 2008-06-24 CURRENT 1995-05-17 Active
HAMISH TERENCE KINNEAR BROWN WILLIAM ROWLAND LIMITED Director 2000-07-18 CURRENT 1965-07-06 Active
HAMISH TERENCE KINNEAR BROWN BROOKSIDE METAL PENSION TRUSTEES LIMITED Director 2000-02-01 CURRENT 1987-02-26 Dissolved 2013-09-10
HAMISH TERENCE KINNEAR BROWN MIL-VER METAL COMPANY LIMITED Director 2000-02-01 CURRENT 1982-05-11 Active
HAMISH TERENCE KINNEAR BROWN KEELING & WALKER,LIMITED Director 1998-11-26 CURRENT 1916-06-17 Active
DIETER HANS JOSEF GUHL KEELING & WALKER,LIMITED Director 2013-12-18 CURRENT 1916-06-17 Active
DAVID STEPHEN SHER MIL-VER METAL COMPANY LIMITED Director 2017-12-20 CURRENT 1982-05-11 Active
DAVID STEPHEN SHER AMALGAMET LIMITED Director 2017-11-14 CURRENT 2000-06-01 Active
DAVID STEPHEN SHER AMCO INVESTMENTS LIMITED Director 2017-10-09 CURRENT 2003-07-07 Active
DAVID STEPHEN SHER BRITISH METAL CORPORATION LIMITED(THE) Director 2016-07-29 CURRENT 1918-11-01 Active
DAVID STEPHEN SHER CONSOLIDATED TIN SMELTERS,LIMITED Director 2016-07-29 CURRENT 1929-12-28 Active
DAVID STEPHEN SHER BRITISH AMALGAMATED METAL INVESTMENTS LIMITED Director 2016-07-29 CURRENT 1932-04-12 Active
DAVID STEPHEN SHER AMT FUTURES LIMITED Director 2016-07-14 CURRENT 1961-06-28 Active
DAVID STEPHEN SHER AMALGAMATED METAL TRADING LIMITED Director 2016-06-30 CURRENT 1919-07-11 Active
DAVID STEPHEN SHER AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED Director 2016-06-17 CURRENT 1970-07-07 Active
DAVID STEPHEN SHER KEELING & WALKER,LIMITED Director 2016-05-05 CURRENT 1916-06-17 Active
DAVID STEPHEN SHER WILLIAM ROWLAND LIMITED Director 2016-05-03 CURRENT 1965-07-06 Active
DAVID STEPHEN SHER MEZA LTD Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-07-12
DAVID STEPHEN SHER AMALGAMATED METAL CORPORATION PLC Director 2015-01-01 CURRENT 1929-12-07 Active
DAVID STEPHEN SHER 132-134 ABBEY ROAD LIMITED Director 2010-06-17 CURRENT 2001-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU BOGDAN ISTRATESCU
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH
2023-08-08CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-04-22CH01Director's details changed for Mr David Stephen Sher on 2022-04-18
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH TERENCE KINNEAR BROWN
2021-06-01AP01DIRECTOR APPOINTED MR ALEXANDRU BOGDAN ISTRATESCU
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CH01Director's details changed for Mr Hamish Terence Kinnear Brown on 2013-12-13
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AP01DIRECTOR APPOINTED MR DAVID STEPHEN SHER
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE
2016-04-22AR0115/04/16 ANNUAL RETURN FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31TM02Termination of appointment of Adrian Henry Heywood on 2015-07-17
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-08AR0115/04/15 ANNUAL RETURN FULL LIST
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-06AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-10AP01DIRECTOR APPOINTED HERR DIETER HANS JOSEF GUHL
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPIEC
2013-09-24AP01DIRECTOR APPOINTED MR NICHOLAS THORNE
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MIKE WOOD
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 09/12/2011
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0115/04/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 12/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 12/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 12/05/2011
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR MIKE WOOD / 12/05/2011
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 12/05/2011
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0115/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LIPIEC / 15/04/2010
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-13288aDIRECTOR APPOINTED MR GILES PRUEN ROBBINS
2008-10-13288aDIRECTOR APPOINTED MR STEPHEN LIPIEC
2008-10-11CERTNMCOMPANY NAME CHANGED SOLMET ALLOYS LIMITED CERTIFICATE ISSUED ON 14/10/08
2008-10-10288aSECRETARY APPOINTED MR MIKE WOOD
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR MIKE WOOD
2008-10-10288aDIRECTOR APPOINTED MR MIKE WOOD
2008-10-10288aDIRECTOR APPOINTED MR HAMISH TERENCE KINNEAR BROWN
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR NEIL ROSEN
2008-04-24363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-16363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-02363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW SECRETARY APPOINTED
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30AUDAUDITOR'S RESIGNATION
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28AUDAUDITOR'S RESIGNATION
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2001-02-26288bDIRECTOR RESIGNED
2001-02-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1991-07-18ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to THERMOX PERFORMANCE MATERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THERMOX PERFORMANCE MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERMOX PERFORMANCE MATERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20130 - Manufacture of other inorganic basic chemicals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMOX PERFORMANCE MATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of THERMOX PERFORMANCE MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMOX PERFORMANCE MATERIALS LIMITED
Trademarks
We have not found any records of THERMOX PERFORMANCE MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMOX PERFORMANCE MATERIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as THERMOX PERFORMANCE MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMOX PERFORMANCE MATERIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THERMOX PERFORMANCE MATERIALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0028259085Inorganic bases and metal oxides, hydroxides and peroxides, n.e.s.
2018-05-0028259085Inorganic bases and metal oxides, hydroxides and peroxides, n.e.s.
2018-05-0085143080
2018-05-0085143080
2014-02-0180012000Unwrought tin alloys
2013-08-0180012000Unwrought tin alloys
2013-05-0180012000Unwrought tin alloys
2012-07-0180012000Unwrought tin alloys
2012-04-0180012000Unwrought tin alloys
2012-03-0180

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMOX PERFORMANCE MATERIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERMOX PERFORMANCE MATERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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