ECONOTHERM (UK) LIMITED - BRIDGEND
Company Profile | Company Filings |
Overview
ECONOTHERM (UK) LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
ECONOTHERM (UK) LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06293651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECONOTHERM (UK) LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06293651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECONOTHERM (UK) LIMITED - BRIDGEND
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
UNIT F1
BRIDGEND
CF31 3YY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK MAERTENS-POOLE | Jan 1969 | Canadian | Director | 2023-07-04 | CURRENT |
MR GERALD MARINITSCH | May 1976 | Austrian | Director | 2023-10-12 | CURRENT |
MARK BOOCOCK | Jul 1961 | British | Director | 2007-06-26 | CURRENT |
MR MARK BOOCOCK | Secretary | 2020-08-01 | CURRENT | ||
MR CERI MARC JONES | Dec 1959 | British | Director | 2009-03-18 UNTIL 2013-10-17 | RESIGNED |
MR ALOYSIUS HENRY GUNNEWIEK | Aug 1961 | Canadian | Director | 2023-07-04 UNTIL 2023-09-15 | RESIGNED |
DR DUMITRU FETCU | Sep 1941 | Romanian | Director | 2007-07-12 UNTIL 2012-09-18 | RESIGNED |
MR WILLIAM EMYR EVANS | Aug 1962 | Welsh | Director | 2019-03-19 UNTIL 2020-01-31 | RESIGNED |
MR DAVID GEORGE BUNDRED | Dec 1948 | British | Director | 2007-07-17 UNTIL 2023-07-04 | RESIGNED |
MRS MARY KATHLEEN ANNANDALE | Apr 1967 | British | Director | 2007-06-26 UNTIL 2007-07-12 | RESIGNED |
DAVID HUW JENKINS | Secretary | 2010-09-06 UNTIL 2020-08-01 | RESIGNED | ||
MARK BOOCOCK | Jul 1961 | British | Secretary | 2007-06-26 UNTIL 2010-09-06 | RESIGNED |
MR PETER RONALD MENCHENTON | Sep 1975 | Canadian | Director | 2023-07-04 UNTIL 2023-09-15 | RESIGNED |
MATTEO PALENA | Dec 1946 | Italian | Director | 2013-01-22 UNTIL 2014-12-10 | RESIGNED |
MR CHRISTOPHER ROWLANDS | Mar 1980 | British | Director | 2018-04-16 UNTIL 2023-07-04 | RESIGNED |
SIMON THOMAS SPRACKLING | Dec 1965 | British | Director | 2014-12-10 UNTIL 2018-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Boocock | 2018-06-06 - 2021-10-08 | 7/1961 | Bridgend |
Significant influence or control Significant influence or control as firm |