EUROTHERM LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
EUROTHERM LIMITED is a Private Limited Company from WEST SUSSEX UNITED KINGDOM and has the status: Active.
EUROTHERM LIMITED was incorporated 58 years ago on 29/06/1965 and has the registered number: 00853008. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROTHERM LIMITED was incorporated 58 years ago on 29/06/1965 and has the registered number: 00853008. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROTHERM LIMITED - WEST SUSSEX
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARADAY CLOSE
WEST SUSSEX
BN13 3PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MCCOOL | Secretary | 2022-10-31 | CURRENT | ||
CORNELIA BUBESTINGER | Jan 1980 | Austrian | Director | 2022-10-31 | CURRENT |
RANDY KHALAF | Sep 1967 | American | Director | 2022-10-31 | CURRENT |
NICOLAS VLIEGHE | Jul 1958 | French | Director | 2014-03-31 UNTIL 2019-09-06 | RESIGNED |
ASHLEY MILLS | Feb 1954 | British | Director | RESIGNED | |
JOHN MICHAEL TOWNSEND | Nov 1940 | British | Director | RESIGNED | |
PETER JOHN TOMKINS | Mar 1947 | British | Director | 1992-08-01 UNTIL 2007-03-31 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2009-03-02 | RESIGNED |
MR STUART THOROGOOD | Jan 1958 | British / New Zealand | Director | 2014-03-31 UNTIL 2015-03-01 | RESIGNED |
DR HAMISH MICHAEL MCNAUGHTON | Apr 1949 | British | Director | 1996-09-02 UNTIL 2001-03-30 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2010-01-22 UNTIL 2014-03-31 | RESIGNED |
MR KEVIN CHARLES SMITH | Aug 1959 | British | Director | 2009-01-31 UNTIL 2015-07-31 | RESIGNED |
DR BRIAN DAVID VINCENT SMITH | Jul 1953 | British | Director | RESIGNED | |
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 UNTIL 2022-10-31 | RESIGNED |
ALLAN THOMAS RIDLEY | Mar 1946 | British | Director | RESIGNED | |
TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-10-31 UNTIL 2022-10-31 | RESIGNED | ||
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2010-01-22 UNTIL 2014-12-31 | RESIGNED |
MR MARTIN EDWARD PHILLIPS | Feb 1946 | British | Director | 1997-02-10 UNTIL 2002-03-31 | RESIGNED |
PETER DEREK BRADLEY | Jun 1947 | British | Secretary | RESIGNED | |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
CLIVE ALAN LATTIMER | Jan 1948 | British | Director | RESIGNED | |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
NIGEL KINGSLEY | Oct 1946 | British | Director | RESIGNED | |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
RAYMOND CHARLES GREEN | May 1952 | British | Director | RESIGNED | |
WARREN AUSTIN FABES | May 1969 | British | Director | 1999-08-01 UNTIL 2007-09-03 | RESIGNED |
WILLIAM IAN BRUCE DAVIS | Jun 1951 | British | Director | 1996-09-02 UNTIL 2008-06-18 | RESIGNED |
DOCTOR PETER AIDAN WADE | Jan 1943 | British | Director | 1992-10-06 UNTIL 2000-10-05 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-05-01 UNTIL 2005-12-31 | RESIGNED |
PETER DEREK BRADLEY | Jun 1947 | British | Director | 2000-10-05 UNTIL 2002-06-28 | RESIGNED |
KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 UNTIL 2022-10-31 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2009-02-16 UNTIL 2009-11-30 | RESIGNED |
DR JACK LAWRENCE LEONARD | Nov 1931 | British | Director | RESIGNED | |
VINCENT LENDRUM | Sep 1965 | British | Director | 2002-04-01 UNTIL 2007-02-22 | RESIGNED |
MR PETER IRWIN WEXLER | Dec 1967 | American | Director | 2014-03-31 UNTIL 2018-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watlow Limited | 2022-10-31 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Invensys International Holdings Limited | 2016-04-06 - 2022-10-31 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |