This company is commonly known as Eurotherm Limited. The company was founded 58 years ago and was given the registration number 00853008. The firm's registered office is in TELFORD. You can find them at . Stafford Park 5, , Telford, Shropshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | EUROTHERM LIMITED |
|---|---|---|
| Company Number | : | 00853008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | . Stafford Park 5, Telford, Shropshire, England, TF3 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Faraday Close, Worthing, West Sussex, United Kingdom, BN13 3PL | Secretary | 31 October 2022 | Active |
| Faraday Close, Worthing, West Sussex, United Kingdom, BN13 3PL | Director | 31 October 2022 | Active |
| Faraday Close, Worthing, West Sussex, United Kingdom, BN13 3PL | Director | 31 October 2022 | Active |
| Shalfords, Old Barn Drive Capel, Dorking, RH5 5LQ | Secretary | - | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Corporate Secretary | 31 October 2000 | Active |
| Fairfield, 12 Beech Road, Reigate, RH2 9LR | Director | 16 February 2009 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 31 December 2020 | 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 |
| 132 New Road, Durrington, Worthing, BN13 3HS | Director | 02 September 1996 | Active |
| 11 Gorse Avenue, Worthing, BN14 9PG | Director | 01 August 1999 | Active |
| 5 Oldwick Meadows, Lavant, Chichester, PO18 0BE | Director | - | Active |
| ., Stafford Park 5, Telford, England, TF3 3BL | Director | 12 September 2017 | Active |
| 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW | Director | 01 January 2006 | Active |
| 1 Wensleydale Gardens, Hampton, TW12 2LU | Director | - | Active |
| ., Stafford Park 5, Telford, England, TF3 3BL | Director | 31 March 2014 | Active |
| 4 College Avenue, Maidenhead, SL6 6AJ | Director | - | Active |
| 64 Castle Cicuit, Seaforth, Australia, 2092 | Director | 01 April 2002 | Active |
| Downs Edge Stable Lane, Findon, Worthing, BN14 0RR | Director | - | Active |
| 9 Wandleys Drive, Eastergate, Chichester, PO20 6SF | Director | 02 September 1996 | Active |
| Millstone House, Abbotswood, Guildford, GU1 1UX | Director | - | Active |
| Old Erringham Cottage, Steyning Road, Shoreham, BN43 5FD | Director | 10 February 1997 | Active |
| ., Stafford Park 5, Telford, England, TF3 3BL | Director | 01 March 2015 | Active |
| Rock Cottage, 18 Coastal Road, East Preston, Littlehampton, BN16 1SJ | Director | - | Active |
| Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL | Director | 15 February 2022 | Active |
| 23 George V Avenue, Worthing, BN11 5SE | Director | - | Active |
| 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL | Director | 31 January 2009 | Active |
| 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW | Director | 22 January 2010 | Active |
| 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW | Director | 22 January 2010 | Active |
| 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF | Director | 01 April 2003 | Active |
| 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL | Director | 31 March 2014 | Active |
| Beech Tree Corner, Georges Lane, Storrington, RH20 3JH | Director | 01 August 1992 | Active |
| 7 The Furlongs, Steyning, BN44 3PE | Director | - | Active |
| ., Stafford Park 5, Telford, England, TF3 3BL | Director | 31 March 2014 | Active |
| Watlow Limited | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Watlow Ltd, Robey Close, Nottingham, England, NG15 8AA |
| Nature of control | : |
|
| Invensys International Holdings 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 | |
|---|---|---|---|
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Officers | Change person secretary company with change date. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | 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 |
| 2021-11-11 | Incorporation | Memorandum articles. | Download |
| 2021-11-11 | Resolution | Resolution. | Download |
| 2021-11-11 | Change of constitution | Statement of companys objects. | Download |
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