This company is commonly known as Eurotherm Holdings Limited. The company was founded 48 years ago and was given the registration number 01223911. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EUROTHERM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01223911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Corporate Secretary | 31 October 2000 | Active |
| Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL | Director | 15 February 2022 | Active |
| Shalfords, Old Barn Drive Capel, Dorking, RH5 5LQ | Secretary | - | Active |
| Chiddinghurst, Chiddingstone, Edenbridge, TN8 7AN | Director | - | Active |
| Shalfords, Old Barn Drive Capel, Dorking, RH5 5LQ | Director | 05 October 2000 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 01 May 2001 | Active |
| 41 Highfield Drive, Uxbridge, UB10 8AW | Director | 01 May 2001 | Active |
| 30 Devereux Road, Windsor, SL4 1JJ | Director | 26 June 1998 | Active |
| Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH | Director | 26 June 1998 | Active |
| 48 Downshire Hill, London, NW3 1NX | Director | 01 May 1996 | Active |
| 125 Portland Road, London, W11 4LW | Director | - | Active |
| Bramley Cottage Bullhouse Lane, Wrington, Bristol, BS40 5NY | Director | 07 August 1996 | Active |
| Belmoredean, Maplehurst Road West Grinstead, Horsham, RH13 6RN | Director | - | Active |
| 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW | Director | 01 January 2006 | Active |
| Watersteps 9 Oakwood Road, Wentworth, Virginia Water, GU25 4RZ | Director | - | Active |
| 5, Barncroft Way, St Albans, AL1 5QZ | Director | 22 October 1996 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 31 March 2014 | Active |
| Downs Edge Stable Lane, Findon, Worthing, BN14 0RR | Director | - | Active |
| 50 Myopia Road, Winchester, Usa, 01860 | Director | 26 June 1998 | Active |
| 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL | Director | 31 January 2009 | Active |
| Tivoli Lodge, Tivoli Road The Park, Cheltenham, GL50 2TG | Director | 04 January 1994 | Active |
| 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF | Director | 01 April 2003 | Active |
| Beech Tree Corner, Georges Lane, Storrington, RH20 3JH | Director | 15 January 2004 | Active |
| Sundial House The Alley, Church Street Amberley, Arundel, BN18 9NG | Director | 01 May 1996 | Active |
| 144a Kenilworth Road, Coventry, CV4 7AP | Director | 27 October 1993 | Active |
| 4 Collingham Gardens, London, SW5 0HW | Director | 26 June 1998 | Active |
| Btr Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Address | Move registers to sail company with new address. | Download |
| 2022-02-03 | Address | Change sail address company with new address. | Download |
| 2021-11-05 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Capital | Legacy. | Download |
| 2018-01-12 | Capital | Capital name of class of shares. | Download |
| 2018-01-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-01-12 | Insolvency | Legacy. | Download |
| 2018-01-12 | Resolution | Resolution. | Download |
| 2018-01-12 | Capital | Capital allotment shares. | Download |
| 2018-01-12 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.