EXOTHERMICS LIMITED
Company is dissolved
General Information
NAME
EXOTHERMICS LIMITED
COMPANY NUMBER
02563197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
28/11/1990
(34 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/05/1991
28/04/1998
EXOTHERMICS-ECLIPSE LIMITED
View all previous names
BERKSHIRE
RG41 5RD
200 Berkshire Place
200 Berkshire Place
Winnersh Triangle
Berkshire RG41 5RD
RG41 5RD
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 |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
Credit Risk Overview
Want to learn more about EXOTHERMICS 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 EXOTHERMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOTHERMICS 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 |
|---|---|---|---|---|
|
28/09/1992 - 31/03/2007 (14 years and 6 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 04/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 01/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 05/02/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 05/02/2024 | New Board Member Allan Richards (905517160) Appointed |
| 16/01/2024 | New Board Member Allan Richards (905517160) Appointed |
| 21/12/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 21/12/2023 | New Board Member Allan Richards (905517160) Appointed |
| 14/09/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 14/09/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 14/09/2023 | New Board Member Allan Richards (905517160) Appointed |
| 28/06/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 28/06/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 28/06/2023 | New Board Member Allan Richards (905517160) Appointed |
| 20/03/2023 | New Board Member Allan Richards (905517160) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Elizabeth Earle (925688143) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 11/10/2018 | New Board Member Michele Hudson (925125719) Appointed |
| 11/10/2018 | Lindsay Howard (920537432) has left the board |
| 11/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/02/2017 | Kolja Kress (920627032) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 25/04/2016 | Change in Reg. Office |
| 31/03/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 31/03/2016 | Linsay Howard (920627127) has left the board |
| 22/03/2016 | New Board Member Kolja Kress (920627032) Appointed |
| 22/03/2016 | New Board Member Linsay Howard (920627127) Appointed |
| 22/03/2016 | Gary Elliot Barnes (907313532) has left the board |
| 22/03/2016 | Adam David Christopher Westley (916256626) has left the board |
| 22/03/2016 | Adam David Christopher Westley (919362193) has left the board |
| 18/10/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 02/02/2015 | Adam David Christopher Westley (919360770) has left the board |
| 24/12/2014 | Stefan Van Wolffelaar (914705785) has left the board |
| 23/12/2014 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 23/12/2014 | New Company Secretary Adam David Christopher Westley (919362193) Appointed |
| 23/12/2014 | New Board Member Adam David Christopher Westley (919360770) Appointed |
| 23/12/2014 | Richard Alan Steder (918680317) has left the board |
| 23/12/2014 | Change in Reg. Office |
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