EUROTHERM LIMITED
Active - Accounts Filed
General Information
NAME
EUROTHERM LIMITED
COMPANY NUMBER
00853008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
29/06/1965
(59 years and 4 months old)
WEBSITE
http://invensys.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/05/1992
02/05/2000
EUROTHERM CONTROLS LIMITED
View all previous names
WEST SUSSEX
BN13 3PL
Telephone: 01403892000
TPS: No
4-5 Chetham Court
Winwick Quay
Warrington
Cheshire
WA2 8RF
Dominion Way
Worthing
West Sussex
BN14 8QL
Faraday Close
WORTHING
BN13 3PL
Telephone: 268500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROTHERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROTHERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROTHERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/1992 - 26/08/1998 (6 years and 4 months) Born in Mar 1946 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
04/04/1992 - 02/06/1993 (1 years and 1 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATLOW MANUFACTURING CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Company Secretary David McCool (930259404) Appointed |
| 25/11/2022 | INVENSYS SECRETARIES LIMITED (907549168) has left the board |
| 25/11/2022 | Antoine Marie Sage (928514766) has left the board |
| 25/11/2022 | Kelly Jean Becker (927908929) has left the board |
| 25/11/2022 | New Board Member Randy Khalaf (930254758) Appointed |
| 25/11/2022 | New Board Member Cornelia Bubestinger (930254709) Appointed |
| 22/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927909222) Appointed |
| 09/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/09/2019 | Nicolas Vlieghe (918643815) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | Peter Irwin Wexler (918012597) has left the board |
| 11/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 20/05/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 16/04/2016 | New Confirmation Statement filed |
| 17/08/2015 | Kevin Charles Smith (913692220) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 12/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 12/03/2015 | Stuart Thorogood (918436029) has left the board |
| 07/01/2015 | Rachel Louise Spencer (906490558) has left the board |
| 14/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 10/04/2014 | Peter Wexler (918646098) has left the board |
| 10/04/2014 | New Board Member Peter Irwin Wexler (918012597) Appointed |
| 03/04/2014 | New Board Member Stuart Thorogood (918436029) Appointed |
| 03/04/2014 | New Board Member Peter Wexler (918646098) Appointed |
| 02/04/2014 | New Board Member Nicolas Vlieghe (918643815) Appointed |
| 02/04/2014 | David Jeremy Thomas (903135440) has left the board |
| 02/04/2014 | Victoria Mary Hull (907728381) has left the board |
| 02/04/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 09/07/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
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