ECONOTHERM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ECONOTHERM (UK) LIMITED
COMPANY NUMBER
06293651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
26/06/2007
(17 years and 6 months old)
WEBSITE
www.econotherm.eu
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 3YY
Telephone: 01656658640
TPS: No
1 Waterton Road
Waterton
Bridgend
Mid Glamorgan
CF31 3YY
Telephone: 658640
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 |
|---|---|
| 09/08/2024 | Mark Boocock (927296710) has left the board |
| 09/08/2024 | New Company Secretary Lyndall Martin (932591067) Appointed |
| 09/08/2024 | New Board Member Matthew James Farr (932591078) Appointed |
Credit Risk Overview
Want to learn more about ECONOTHERM (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 ECONOTHERM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECONOTHERM (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 |
|---|---|---|---|---|
|
Director: 26/06/2007 - Present (17 years and 6 months) Secretary: 26/06/2007 - 06/09/2010 (3 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
04/07/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 09/08/2024 | Mark Boocock (927296710) has left the board |
| 09/08/2024 | New Company Secretary Lyndall Martin (932591067) Appointed |
| 09/08/2024 | New Board Member Matthew James Farr (932591078) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Gerald Marinitsch (931494693) Appointed |
| 02/10/2023 | Peter Ronald Menchenton (931093248) has left the board |
| 02/10/2023 | Aloysius Henry Gunnewiek (931093312) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | Christopher Rowlands (924648848) has left the board |
| 07/07/2023 | David George Bundred (907029137) has left the board |
| 07/07/2023 | New Board Member Richard Mark Maertens-Poole (931093285) Appointed |
| 07/07/2023 | New Board Member Peter Ronald Menchenton (931093248) Appointed |
| 07/07/2023 | New Board Member Aloysius Henry Gunnewiek (931093312) Appointed |
| 19/02/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 13/08/2020 | David Huw Jenkins (915396284) has left the board |
| 13/08/2020 | New Company Secretary Mark Boocock (927296710) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 21/02/2020 | William Emyr Evans (906497354) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member William Emyr Evans (906497354) Appointed |
| 28/02/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 21/05/2018 | Simon Thomas Sprackling (919414513) has left the board |
| 21/05/2018 | New Board Member Christopher Rowlands (924648848) Appointed |
| 06/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 19/01/2015 | Matteo Palena (917518559) has left the board |
| 19/01/2015 | New Board Member Simon Thomas Sprackling (919414513) Appointed |
| 18/07/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 30/10/2013 | Ceri Marc Jones (914552325) has left the board |
| 23/07/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 24/01/2013 | New Board Member Matteo Palena (917518559) Appointed |
| 22/10/2012 | Dumitru Fetcu (912171726) has left the board |
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