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INDUCTOTHERM EUROPE LIMITED - The Furlong, Berry Hill Industrial Estate, Droitwich, Worcs, United Kingdom
Company Information
- Company registration number
- 00316229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Furlong
- Berry Hill Industrial Estate
- Droitwich
- Worcs
- WR9 9AH The Furlong, Berry Hill Industrial Estate, Droitwich, Worcs, WR9 9AH UK
Management
- Managing Directors
- GARY ANTHONY DOYON
- DAVID GEORGE HENRY HARTLAND
- STEPHEN NIGEL HILL
- CHRISTOPHER DAVID HITCHINER
- PETER IWANCIW
- SATYEN NAGESH PRABHU
- BERNARD MAURICE RAFFNER
- JONATHAN DAVID STEAR
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-07-09
- Age Of Company 1936-07-09 87 years
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Virginia Rowan Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800LIQRK4BDWGDM72
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-06
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INDUCTOTHERM EUROPE LIMITED Company Description
- INDUCTOTHERM EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00316229. Its current trading status is "live". It was registered 1936-07-09. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 8 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at The Furlong .
Get INDUCTOTHERM EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inductotherm Europe Limited - The Furlong, Berry Hill Industrial Estate, Droitwich, Worcs, United Kingdom
- 1936-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00316229#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00316229#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00316229#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES (2017-10-19) - CS01
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DIRECTOR APPOINTED MR JONATHAN DAVID STEAR (2017-05-03) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHINER (2017-10-19) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 003162290005 (2017-07-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 003162290004 (2017-07-18) - MR01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER (2016-07-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN FLETCHER (2016-07-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLAND (2016-07-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS (2016-03-01) - TM01
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CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES (2016-10-25) - CS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-18) - AA
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ADOPT ARTICLES 23/12/2014 (2015-01-15) - RES01
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06/09/15 FULL LIST (2015-09-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HENRY ROWAN (2015-08-18) - TM01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-10-21) - AUD
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06/09/14 FULL LIST (2014-09-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-31) - AA
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AUDITOR'S RESIGNATION (2014-11-05) - AUD
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keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-05-14) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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06/09/13 FULL LIST (2013-09-06) - AR01
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DIRECTOR APPOINTED MR BERNARD MAURICE RAFFNER (2013-07-18) - AP01
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AUDITOR'S RESIGNATION (2013-06-03) - AUD
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keyboard_arrow_right 2012
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06/09/12 FULL LIST (2012-09-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-21) - AA
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keyboard_arrow_right 2011
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06/09/11 FULL LIST (2011-09-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-06) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / SATYEN NAGESH PRABHU / 31/12/2009 (2010-09-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MADISON ROWAN / 31/12/2009 (2010-09-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IWANCIW / 31/12/2009 (2010-09-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HENRY HARTLAND / 31/12/2009 (2010-09-14) - CH01
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DIRECTOR APPOINTED MR GARY ANTHONY DOYON (2010-03-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER (2010-03-26) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER (2010-01-14) - TM01
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06/09/10 FULL LIST (2010-09-15) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS (2009-09-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-06) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-11) - AA
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DIRECTOR APPOINTED PETER IWANCIW (2008-02-28) - 288a
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DIRECTOR APPOINTED DAVID GEORGE HENRY HARTLAND (2008-02-28) - 288a
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DIRECTOR APPOINTED STEPHEN NIGEL HILL (2008-02-28) - 288a
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-10) - AA
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2007-09-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-09-17) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS (2006-09-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-10) - AA
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NEW DIRECTOR APPOINTED (2005-03-30) - 288a
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-09-07) - 288a
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DIRECTOR RESIGNED (2004-05-11) - 288b
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NEW DIRECTOR APPOINTED (2004-07-29) - 288a
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS (2004-09-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-13) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-07) - 395
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS (2003-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-19) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS (2002-09-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-27) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 (2002-09-08) - 225
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-11) - AA
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS (2001-09-11) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-13) - AA
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS (2000-09-13) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-08-25) - AA
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS (1999-08-26) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-02) - AA
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS (1998-09-02) - 363s
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-12-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-12-16) - 288b
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS (1997-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-16) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-04) - AA
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS (1996-09-20) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS (1995-10-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-29) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-18) - AA
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RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS (1994-09-08) - 363s
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SECRETARY'S PARTICULARS CHANGED (1994-09-08) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-04) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS (1993-09-14) - 363s
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DIRECTOR RESIGNED (1993-04-22) - 288
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1992-12-23) - AA
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REGISTERED OFFICE CHANGED ON 20/10/92 (1992-10-20) - 363(287)
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RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS (1992-10-20) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1992-01-13) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS (1991-11-05) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS (1990-12-04) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1990-12-04) - AA
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1989-09-15) - AA
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RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS (1989-09-15) - 363
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1988-09-26) - AA
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RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS (1988-09-26) - 363
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DIRECTOR RESIGNED (1988-06-23) - 288
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 31/03/87 (1987-10-07) - AA
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RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS (1987-10-07) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS (1986-11-25) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-11-07) - AA
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keyboard_arrow_right 1972
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COMPANY NAME CHANGED (1972-01-01) - CERTNM
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keyboard_arrow_right 1936
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INCORPORATION DOCUMENTS (1936-07-09) - NEWINC
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CERTIFICATE OF INCORPORATION (1936-07-09) - MISC
