Introduction
Watch Company
T
THERMEX AFC LIMITED
THERMEX AFC LIMITED is an active company incorporated on 18 February 1994 with the registered office located in Kettering. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THERMEX AFC LIMITED was registered 32 years ago.(SIC: 99999)
Status
active
Active since 32 years ago
Company No
02900135
LTD Company
Age
32 Years
Incorporated 18 February 1994
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
STONEY LIMITED
From: 23 November 2000To: 2 June 2010
TATE ACCESS FLOOR SYSTEMS LIMITED
From: 4 May 1994To: 23 November 2000
INGLEBY (740) LIMITED
From: 18 February 1994To: 4 May 1994
Address
C/O The Alumasc Group Plc Station Road Burton Latimer Kettering, NN15 5JP,
11 key events • 1994 - 2019
Funding Officers Ownership
Company Founded
Feb 94
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
25
1 Active
24 Resigned
Name
Role
Appointed
Status
ASHTON, Helen Louise
ActiveC/O The Alumasc Group Plc, KetteringNN15 5JP
Born June 1962
Director
Appointed 07 May 2019
ASHTON, Helen Louise
C/O The Alumasc Group Plc, KetteringNN15 5JP
Born June 1962
Director
07 May 2019
Active
HOLDCROFT, Laurence Nigel
Resigned71 Fanshawe Crescent, WareSG12 0AR
Secretary
Appointed 07 Apr 2009
Resigned 06 Jul 2009
HOLDCROFT, Laurence Nigel
71 Fanshawe Crescent, WareSG12 0AR
Secretary
07 Apr 2009
Resigned 06 Jul 2009
Resigned
HORRELL, Paul John
Resigned4 Richmond Court, SwindonSN6 6PP
Secretary
Appointed 13 May 1994
Resigned 10 Sept 1996
HORRELL, Paul John
4 Richmond Court, SwindonSN6 6PP
Secretary
13 May 1994
Resigned 10 Sept 1996
Resigned
JOWETT, Jonathan David
Resigned9 Hodnet Close, NorthamptonNN4 0XY
Secretary
Appointed 18 May 1998
Resigned 01 Mar 1999
JOWETT, Jonathan David
9 Hodnet Close, NorthamptonNN4 0XY
Secretary
18 May 1998
Resigned 01 Mar 1999
Resigned
KINGDON, Patricia Ann
Resigned22 Sywell Village, NorthamptonNN6 0BQ
Secretary
Appointed 29 Aug 2003
Resigned 15 Sept 2006
KINGDON, Patricia Ann
22 Sywell Village, NorthamptonNN6 0BQ
Secretary
29 Aug 2003
Resigned 15 Sept 2006
Resigned
NUNN, Carol Jayne
Resigned4 Juniper Close, TowcesterNN12 6XP
Secretary
Appointed 15 Sept 2006
Resigned 07 Apr 2009
NUNN, Carol Jayne
4 Juniper Close, TowcesterNN12 6XP
Secretary
15 Sept 2006
Resigned 07 Apr 2009
Resigned
PRIOR, Jonathan Wade
ResignedThe Willows Belbroughton Road, StourbridgeDY9 9RA
Secretary
Appointed 10 Sept 1996
Resigned 18 May 1998
PRIOR, Jonathan Wade
The Willows Belbroughton Road, StourbridgeDY9 9RA
Secretary
10 Sept 1996
Resigned 18 May 1998
Resigned
ROSE, Ian Andrew
ResignedTrehern Close, SolihullB93 9HA
Secretary
Appointed 06 Jul 2009
Resigned 26 Apr 2010
ROSE, Ian Andrew
Trehern Close, SolihullB93 9HA
Secretary
06 Jul 2009
Resigned 26 Apr 2010
Resigned
SOWERBY, David Richard
ResignedRosedale House, St NeotsPE19 5EG
Secretary
Appointed 01 Mar 1999
Resigned 29 Aug 2003
SOWERBY, David Richard
Rosedale House, St NeotsPE19 5EG
Secretary
01 Mar 1999
Resigned 29 Aug 2003
Resigned
WATERTON-ZHOU, Kemi
ResignedC/O The Alumasc Group Plc, KetteringNN15 5JP
Secretary
Appointed 31 May 2018
Resigned 13 Aug 2019
WATERTON-ZHOU, Kemi
C/O The Alumasc Group Plc, KetteringNN15 5JP
Secretary
31 May 2018
Resigned 13 Aug 2019
Resigned
DORANDA LIMITED
ResignedStation Road, KetteringNN15 5JP
Corporate secretary
Appointed 14 Apr 2010
Resigned 31 May 2018
DORANDA LIMITED
Station Road, KetteringNN15 5JP
Corporate secretary
14 Apr 2010
Resigned 31 May 2018
Resigned
INGLEBY NOMINEES LIMITED
Resigned55 Colmore Row, BirminghamB3 2AS
Corporate nominee secretary
Appointed 18 Feb 1994
Resigned 13 Apr 1994
INGLEBY NOMINEES LIMITED
55 Colmore Row, BirminghamB3 2AS
Corporate nominee secretary
18 Feb 1994
Resigned 13 Apr 1994
Resigned
AINSWORTH, John Richard
ResignedFour Winds 24 Coundon Green, CoventryCV6 2AL
Born December 1943
Director
Appointed 13 Apr 1994
Resigned 16 May 1997
AINSWORTH, John Richard
Four Winds 24 Coundon Green, CoventryCV6 2AL
Born December 1943
Director
13 Apr 1994
Resigned 16 May 1997
Resigned
BAILIE, William Henry Mccracken
ResignedCleomack, AylesburyHP18 0DT
Born August 1942
Director
Appointed 31 Aug 2000
Resigned 29 Aug 2003
BAILIE, William Henry Mccracken
Cleomack, AylesburyHP18 0DT
Born August 1942
Director
31 Aug 2000
Resigned 29 Aug 2003
Resigned
BAKER, Daniel Richard
Resigned16818 Falls Road, Maryland
Born April 1950
Director
Appointed 06 May 1994
Resigned 29 Oct 1998
BAKER, Daniel Richard
16818 Falls Road, Maryland
Born April 1950
Director
06 May 1994
Resigned 29 Oct 1998
Resigned
BOYNTON, Kirstan Sarah
ResignedC/O The Alumasc Group Plc, KetteringNN15 5JP
Born March 1979
Director
Appointed 01 Oct 2016
Resigned 14 Sept 2018
BOYNTON, Kirstan Sarah
C/O The Alumasc Group Plc, KetteringNN15 5JP
Born March 1979
Director
01 Oct 2016
Resigned 14 Sept 2018
Resigned
COOKMAN, Richard James
ResignedMalham Drive, KetteringNN16 9FS
Born June 1977
Director
Appointed 16 Mar 2010
Resigned 03 Apr 2012
COOKMAN, Richard James
Malham Drive, KetteringNN16 9FS
Born June 1977
Director
16 Mar 2010
Resigned 03 Apr 2012
Resigned
DOUGLAS, John David
ResignedC/O The Alumasc Group Plc, KetteringNN15 5JP
Born July 1957
Director
Appointed 03 Apr 2012
Resigned 01 Oct 2016
DOUGLAS, John David
C/O The Alumasc Group Plc, KetteringNN15 5JP
Born July 1957
Director
03 Apr 2012
Resigned 01 Oct 2016
Resigned
LEE, Sarah
ResignedC/O The Alumasc Group Plc, KetteringNN15 5JP
Born September 1979
Director
Appointed 14 Sept 2018
Resigned 07 May 2019
LEE, Sarah
C/O The Alumasc Group Plc, KetteringNN15 5JP
Born September 1979
Director
14 Sept 2018
Resigned 07 May 2019
Resigned
MAGSON, Andrew
ResignedSutton Bassett House, Market HarboroughLE16 8HP
Born September 1966
Director
Appointed 02 Oct 2006
Resigned 17 Mar 2010
MAGSON, Andrew
Sutton Bassett House, Market HarboroughLE16 8HP
Born September 1966
Director
02 Oct 2006
Resigned 17 Mar 2010
Resigned
MEMMOTT, Clive Allan James
Resigned14 Ford Lane, DerbyDE22 2EW
Born September 1954
Director
Appointed 03 Nov 1995
Resigned 30 Jan 1998
MEMMOTT, Clive Allan James
14 Ford Lane, DerbyDE22 2EW
Born September 1954
Director
03 Nov 1995
Resigned 30 Jan 1998
Resigned
MIDDLEDITCH, Leslie John
Resigned45 Main Street, WalsallWS9 9DX
Born March 1932
Director
Appointed 13 May 1994
Resigned 03 Nov 1995
MIDDLEDITCH, Leslie John
45 Main Street, WalsallWS9 9DX
Born March 1932
Director
13 May 1994
Resigned 03 Nov 1995
Resigned
SOWERBY, David Richard
ResignedTilbrook Mill Farmhouse, HuntingdonPE28 0LH
Born February 1945
Director
Appointed 23 Nov 1998
Resigned 02 Oct 2006
SOWERBY, David Richard
Tilbrook Mill Farmhouse, HuntingdonPE28 0LH
Born February 1945
Director
23 Nov 1998
Resigned 02 Oct 2006
Resigned
WOOD, Martin Paul
ResignedWhite Hayes, WolverhamptonWV6 8TD
Born November 1953
Director
Appointed 02 Jun 1997
Resigned 31 Aug 2000
WOOD, Martin Paul
White Hayes, WolverhamptonWV6 8TD
Born November 1953
Director
02 Jun 1997
Resigned 31 Aug 2000
Resigned
INGLEBY HOLDINGS LIMITED
Resigned55 Colmore Row, BirminghamB3 2AS
Corporate nominee director
Appointed 18 Feb 1994
Resigned 13 Apr 1994
INGLEBY HOLDINGS LIMITED
55 Colmore Row, BirminghamB3 2AS
Corporate nominee director
18 Feb 1994
Resigned 13 Apr 1994
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Alumasc Group Plc
ActiveBurton Latimer, KetteringNN15 5JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Alumasc Group Plc
Burton Latimer, KetteringNN15 5JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
135
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 January 2021
No document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2010
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
20 April 2010
22 November 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2000
Accounts With Made Up Date
5 May 1999
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
5 May 1999
No document
Legacy
19 July 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 July 1996
No document
Legacy
5 March 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 March 1996
No document
Legacy
24 February 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 February 1995
No document
Legacy
24 May 1994
288288
Legacy
288288
24 May 1994
No document
Legacy
24 May 1994
288288
Legacy
288288
24 May 1994
No document
Legacy
17 May 1994
288288
Legacy
288288
17 May 1994
No document
Resolution
17 May 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 1994
No document
Resolution
17 May 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 1994
No document
Legacy
17 May 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 May 1994
No document
Legacy
17 May 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
17 May 1994
No document
Legacy
17 May 1994
224224
Legacy
224224
17 May 1994
No document
Legacy
6 May 1994
287Change of Registered Office
Legacy
287Change of Registered Office
6 May 1994
No document
Legacy
6 May 1994
288288
Legacy
288288
6 May 1994
No document
Legacy
6 May 1994
288288
Legacy
288288
6 May 1994
No document
Certificate Change Of Name Company
4 May 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 1994
No document
Incorporation Company
18 February 1994
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 February 1994
No document