ELTHERM UK LIMITED
Active - Accounts Filed
General Information
NAME
ELTHERM UK LIMITED
COMPANY NUMBER
01361204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
04/04/1978
(46 years and 7 months old)
WEBSITE
eltherm.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2009
17/09/2010
E. BRAUDE (ELECTROHEAT) LIMITED
View all previous names
BERKSHIRE
RG19 6AB
2 Communications Road
Greenham Business Park
Newbury
Berkshire RG19 6AB
RG19 6AB
Mill House Overbridge Square
Hambridge Lane
Newbury
Berkshire
RG14 5UX
Telephone: 255280
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 |
|---|---|---|
| ELTHERM GMBH | N/A | N/A |
| ELTHERM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELTHERM UK 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 ELTHERM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELTHERM UK 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 |
|---|---|---|---|---|
|
01/05/2021 - Present (3 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 25/06/1991 - 19/03/2003 (11 years and 8 months) Secretary: 25/06/1991 - 19/03/2003 (11 years and 8 months) Born in Dec 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
25/06/1991 - 27/07/2007 (16 years and 1 months) Born in Mar 1921 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/11/2003 - 24/12/2008 (5 years and 1 months) Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUS HOLDING AG | N/A | N/A |
| ELTHERM GMBH | N/A | N/A |
| ELTHERM UK LIMITED | Active - Accounts Filed | View Report |
| HORNGROUP HOLDING GMBH & CO KG | N/A | N/A |
| PNEUMATIC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| M&P INTERNATIONAL MESS-UND RECHNERTECNIK | N/A | N/A |
| M&P INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| M. BRAUN INERTGAS-SYSTEME GMBH | Active - Accounts Filed | View Report |
| M. BRAUN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Mark Jonathan Rean Wood (912648634) Appointed |
| 02/12/2022 | Peter John Stone (924157194) has left the board |
| 20/05/2022 | Frank Von Der Heyden (915506081) has left the board |
| 21/03/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | David James Snoxhill (904473128) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 14/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Peter John Stone (924157194) Appointed |
| 22/07/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | Herbert Breit (915506058) has left the board |
| 06/07/2013 | New Accounts filed |
| 17/05/2013 | Christopher John Osborne (916926554) has left the board |
| 18/04/2013 | New Board Member Alexander Neff (917752389) Appointed |
| 18/04/2013 | Denis Mott (907256960) has left the board |
| 11/02/2013 | Change in Reg. Office |
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