EUROTHERM HOLDINGS LIMITED
Non-Trading
General Information
NAME
EUROTHERM HOLDINGS LIMITED
COMPANY NUMBER
01223911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/08/1975
(49 years and 2 months old)
WEBSITE
http://invensys.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2000
20/10/2000
EUROTHERM HOLDINGS PLC
View all previous names
TELFORD
TF3 3BL
Telephone: 01403892000
TPS: No
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
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 |
|---|---|---|
| BTR INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| EUROTHERM HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROTHERM HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROTHERM HOLDINGS 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 |
|---|---|---|---|---|
|
31/10/2000 - Present (24years) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
04/04/1992 - 31/08/1994 (2 years and 4 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 05/10/2000 - 28/06/2002 (1 years and 8 months) Secretary: 04/04/1992 - 31/10/2000 (8 years and 6 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
04/04/1992 - Present (32 years and 7 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 26/03/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 28/04/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 13/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 24/11/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 17/08/2015 | Kevin Charles Smith (913692220) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 12/03/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 02/04/2014 | Victoria Mary Hull (907728381) has left the board |
| 02/04/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 26/09/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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