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EUROTHERM HOLDINGS LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 01223911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Managing Directors
- SAGE, Antoine Marie
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-08-22
- Age Of Company 1975-08-22 49 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Btr Industries Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROTHERM PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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EUROTHERM HOLDINGS LIMITED Company Description
- EUROTHERM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01223911. Its current trading status is "live". It was registered 1975-08-22. It was previously called EUROTHERM PLC. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-04.It can be contacted at Schneider Electric .
Get EUROTHERM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurotherm Holdings Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 1975-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-04-25) - AA
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confirmation-statement-with-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-02-03) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-04) - AD03
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-dormant (2022-03-22) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-dormant (2021-04-23) - AA
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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-20) - AA
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confirmation-statement-with-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-09) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-12) - RESOLUTIONS
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legacy (2018-01-12) - CAP-SS
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capital-allotment-shares (2018-01-12) - SH01
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capital-name-of-class-of-shares (2018-01-12) - SH08
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legacy (2018-01-12) - SH20
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accounts-with-accounts-type-full (2018-02-23) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-01-12) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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accounts-with-accounts-type-dormant (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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auditors-resignation-company (2015-09-29) - AUD
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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accounts-with-accounts-type-full (2015-09-23) - AA
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-10-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-13) - AA
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change-person-director-company-with-change-date (2011-05-20) - CH01
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change-corporate-secretary-company-with-change-date (2011-05-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-dormant (2011-10-07) - AA
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change-person-director-company-with-change-date (2011-05-23) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-dormant (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-01) - AA
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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legacy (2007-04-04) - 288b
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-09-05) - 403a
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legacy (2006-01-11) - 288a
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legacy (2006-01-10) - 287
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legacy (2006-05-03) - 353
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legacy (2006-05-03) - 288c
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-04-29) - 363s
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legacy (2005-03-10) - 287
keyboard_arrow_right 2004
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legacy (2004-02-08) - 288a
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resolution (2004-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-11) - AA
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legacy (2004-03-22) - 395
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memorandum-articles (2004-04-19) - MEM/ARTS
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legacy (2004-03-25) - 395
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-04-22) - 395
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legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363a
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legacy (2003-04-22) - 288a
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legacy (2003-02-13) - 288b
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legacy (2003-02-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-06) - 288b
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legacy (2002-08-20) - 288b
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accounts-with-accounts-type-full (2002-12-06) - AA
-
legacy (2002-05-09) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-01-20) - 288a
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legacy (2001-01-20) - 288b
-
legacy (2001-05-08) - 288a
-
legacy (2001-06-22) - 353a
-
legacy (2001-06-22) - 363a
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legacy (2001-08-08) - 288c
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
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legacy (2000-10-17) - 288a
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legacy (2000-03-03) - 288b
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legacy (2000-04-19) - 363s
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certificate-change-of-name-company (2000-04-28) - CERTNM
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legacy (2000-10-16) - 244
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legacy (2000-10-16) - 288b
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resolution (2000-10-20) - RESOLUTIONS
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legacy (2000-05-08) - 288b
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legacy (2000-10-20) - 53
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certificate-re-registration-public-limited-company-to-private (2000-10-20) - CERT10
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auditors-resignation-company (2000-12-21) - AUD
keyboard_arrow_right 1999
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legacy (1999-03-16) - 287
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legacy (1999-05-07) - 287
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legacy (1999-01-15) - 225
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legacy (1999-05-18) - 244
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-05-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-12) - 88(2)R
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legacy (1998-06-09) - 88(2)R
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legacy (1998-05-30) - 88(2)R
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legacy (1998-02-19) - 88(2)P
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legacy (1998-04-15) - 88(2)R
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-02-19) - 88(3)
-
legacy (1998-02-11) - 88(2)R
-
legacy (1998-01-07) - 88(2)R
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legacy (1998-01-05) - 88(2)R
-
legacy (1998-04-29) - 363a
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legacy (1998-06-15) - 88(2)R
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accounts-with-accounts-type-full-group (1998-04-30) - AA
-
legacy (1998-07-06) - 288b
-
legacy (1998-09-03) - 88(2)R
-
legacy (1998-08-13) - 288a
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legacy (1998-08-10) - 88(2)R
-
legacy (1998-08-10) - 288b
-
legacy (1998-07-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-01) - 88(2)R
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legacy (1997-03-26) - 88(2)R
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legacy (1997-04-30) - 88(2)R
-
legacy (1997-04-04) - 88(2)R
-
legacy (1997-03-17) - 88(2)R
-
legacy (1997-03-07) - 88(2)R
-
legacy (1997-02-26) - 88(2)R
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resolution (1997-02-19) - RESOLUTIONS
-
legacy (1997-02-19) - 288b
-
legacy (1997-12-03) - 288b
-
legacy (1997-11-20) - 88(2)R
-
legacy (1997-09-26) - 88(2)R
-
legacy (1997-08-06) - 88(2)R
-
legacy (1997-07-10) - 88(2)R
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-06-09) - 88(2)R
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accounts-with-accounts-type-full-group (1997-05-04) - AA
-
legacy (1997-05-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-30) - 88(2)R
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legacy (1996-05-03) - 363x
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legacy (1996-05-09) - 88(2)R
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accounts-with-accounts-type-full-group (1996-05-07) - AA
-
legacy (1996-04-23) - 88(2)R
-
legacy (1996-01-23) - 88(2)R
-
legacy (1996-03-18) - 88(2)R
-
legacy (1996-03-04) - 88(2)R
-
legacy (1996-02-28) - 88(2)R
-
legacy (1996-02-27) - 88(2)R
-
legacy (1996-02-22) - 88(2)R
-
legacy (1996-01-17) - 88(2)R
-
legacy (1996-01-10) - 88(2)R
-
legacy (1996-05-14) - 88(2)R
-
legacy (1996-05-31) - 288
-
legacy (1996-08-07) - 88(2)R
-
legacy (1996-06-02) - 88(2)R
-
legacy (1996-12-30) - 88(2)R
-
legacy (1996-12-27) - 88(2)
-
legacy (1996-11-07) - 88(2)R
-
legacy (1996-11-07) - 288a
-
legacy (1996-10-08) - 288b
-
legacy (1996-09-02) - 88(2)R
-
legacy (1996-08-21) - 88(2)R
-
legacy (1996-08-16) - 288
-
resolution (1996-06-07) - RESOLUTIONS
-
legacy (1996-06-10) - 88(2)R
-
legacy (1996-06-23) - 88(2)R
-
legacy (1996-07-11) - 88(2)R
-
legacy (1996-07-24) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-08-24) - 88(2)R
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legacy (1995-08-03) - 88(2)R
-
legacy (1995-07-18) - 88(2)R
-
legacy (1995-07-06) - 88(2)
-
legacy (1995-07-11) - 88(2)R
-
legacy (1995-06-30) - 88(2)R
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-10-27) - 88(2)
-
legacy (1995-08-29) - 88(2)R
-
legacy (1995-12-28) - 88(2)R
-
legacy (1995-12-05) - 88(2)R
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-10-12) - 88(2)R
-
legacy (1995-09-18) - 88(2)R
-
legacy (1995-09-14) - 88(2)R
-
legacy (1995-08-31) - 88(2)R
-
legacy (1995-05-25) - 88(2)R
-
legacy (1995-05-11) - 88(2)R
-
legacy (1995-01-06) - 88(2)R
-
legacy (1995-01-18) - 88(2)R
-
legacy (1995-02-13) - 88(2)R
-
legacy (1995-02-23) - 88(2)R
-
legacy (1995-02-28) - 88(2)R
-
resolution (1995-03-06) - RESOLUTIONS
-
legacy (1995-03-07) - 88(2)R
-
legacy (1995-03-16) - 88(2)R
-
legacy (1995-03-20) - 88(2)R
-
legacy (1995-04-04) - 88(2)R
-
legacy (1995-05-09) - 88(2)R
-
legacy (1995-05-02) - 88(2)R
-
accounts-with-accounts-type-full (1995-05-01) - AA
-
legacy (1995-03-30) - 88(2)R
-
legacy (1995-04-30) - 88(2)R
-
legacy (1995-05-01) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 88(2)R
-
legacy (1994-02-24) - 88(2)R
-
resolution (1994-03-17) - RESOLUTIONS
-
legacy (1994-03-25) - 88(2)P
-
legacy (1994-03-17) - 88(2)R
-
legacy (1994-04-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-04-15) - AA
-
legacy (1994-04-18) - 123
-
legacy (1994-02-14) - 88(2)
-
resolution (1994-04-18) - RESOLUTIONS
-
legacy (1994-02-03) - 288
-
legacy (1994-01-11) - 88(2)
-
legacy (1994-10-26) - 88(2)R
-
legacy (1994-11-02) - 88(2)R
-
legacy (1994-09-23) - 88(2)R
-
legacy (1994-09-16) - 88(3)
-
legacy (1994-09-16) - 88(2)O
-
legacy (1994-09-06) - 288
-
legacy (1994-07-29) - 88(2)P
-
legacy (1994-07-05) - 88(2)R
-
legacy (1994-05-09) - 88(2)R
-
legacy (1994-05-05) - 363x
-
legacy (1994-05-17) - 88(2)R
-
legacy (1994-05-27) - 88(2)O
-
legacy (1994-05-27) - 88(3)
-
legacy (1994-06-22) - 88(2)R
-
legacy (1994-04-18) - 88(2)R
-
legacy (1994-07-04) - 88(2)
keyboard_arrow_right 1993
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resolution (1993-04-07) - RESOLUTIONS
-
legacy (1993-04-07) - 88(2)R
-
legacy (1993-04-14) - 88(2)R
-
legacy (1993-04-20) - 88(2)R
-
legacy (1993-04-16) - 88(2)R
-
legacy (1993-04-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-04-07) - AA
-
legacy (1993-03-30) - 88(2)R
-
legacy (1993-01-28) - 88(2)R
-
legacy (1993-03-08) - 88(2)R
-
legacy (1993-05-05) - 88(2)R
-
legacy (1993-01-11) - 353
-
legacy (1993-01-17) - 88(2)R
-
legacy (1993-01-26) - 88(2)R
-
legacy (1993-02-10) - 88(2)R
-
legacy (1993-02-19) - 88(2)R
-
legacy (1993-02-23) - 88(2)R
-
auditors-resignation-company (1993-07-28) - AUD
-
legacy (1993-08-27) - 88(2)R
-
legacy (1993-08-29) - 88(2)R
-
legacy (1993-09-01) - 88(2)R
-
accounts-with-accounts-type-interim (1993-09-09) - AA
-
legacy (1993-09-29) - 88(2)R
-
legacy (1993-07-27) - 88(2)R
-
legacy (1993-10-08) - 88(2)R
-
legacy (1993-11-02) - 88(2)R
-
legacy (1993-11-04) - 88(2)R
-
legacy (1993-11-17) - 288
-
legacy (1993-12-15) - 88(2)R
-
legacy (1993-07-16) - 88(2)R
-
legacy (1993-07-19) - 88(2)R
-
legacy (1993-05-06) - 88(2)R
-
legacy (1993-05-07) - 363x
-
legacy (1993-05-11) - 88(2)R
-
legacy (1993-05-17) - 88(2)R
-
legacy (1993-06-07) - 88(2)R
-
legacy (1993-06-04) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-03-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-03-23) - AA
-
legacy (1992-03-25) - 88(2)R
-
legacy (1992-04-25) - 88(2)R
-
legacy (1992-04-30) - 88(2)R
-
certificate-change-of-name-company (1992-04-30) - CERTNM
-
legacy (1992-03-12) - 88(2)R
-
legacy (1992-04-03) - 88(2)R
-
legacy (1992-03-09) - 88(2)R
-
legacy (1992-02-05) - 88(2)R
-
legacy (1992-02-27) - 88(2)R
-
legacy (1992-02-24) - 88(2)R
-
legacy (1992-02-17) - 88(2)R
-
legacy (1992-05-01) - 88(2)R
-
legacy (1992-01-23) - 88(2)R
-
legacy (1992-01-09) - 88(2)R
-
legacy (1992-03-04) - 88(2)R
-
resolution (1992-05-11) - RESOLUTIONS
-
legacy (1992-12-01) - 88(2)R
-
legacy (1992-11-09) - 88(2)R
-
legacy (1992-11-07) - 88(2)R
-
legacy (1992-10-22) - 88(2)R
-
legacy (1992-10-06) - 88(2)R
-
legacy (1992-10-02) - 88(2)R
-
legacy (1992-03-24) - 88(2)R
-
legacy (1992-09-02) - 288
-
legacy (1992-09-24) - 88(2)R
-
legacy (1992-05-13) - 363x
-
legacy (1992-05-19) - 88(2)R
-
legacy (1992-07-27) - 88(2)R
-
legacy (1992-08-10) - 88(2)R
-
legacy (1992-08-28) - 88(2)R
-
legacy (1992-05-22) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-06-14) - 288
-
legacy (1991-05-21) - 88(2)R
-
legacy (1991-06-10) - 88(2)R
-
legacy (1991-07-11) - 88(2)R
-
legacy (1991-08-01) - 88(2)R
-
legacy (1991-07-22) - 288
-
legacy (1991-05-16) - 88(2)R
-
legacy (1991-05-14) - 88(2)R
-
legacy (1991-04-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-05-09) - AA
-
legacy (1991-05-09) - 363x
-
legacy (1991-04-24) - 88(2)R
-
legacy (1991-04-19) - 288
-
legacy (1991-04-08) - 288
-
resolution (1991-04-08) - RESOLUTIONS
-
legacy (1991-03-05) - 288
-
legacy (1991-02-11) - 88(2)R
-
legacy (1991-10-01) - 288
-
legacy (1991-09-02) - 88(2)R
-
legacy (1991-11-25) - 88(2)R
-
legacy (1991-11-15) - 88(2)R
-
legacy (1991-11-12) - 88(2)R
-
legacy (1991-11-01) - 88(2)R
-
legacy (1991-10-29) - 88(2)R
-
legacy (1991-10-22) - 88(2)R
-
legacy (1991-10-28) - 88(2)R
-
legacy (1991-10-17) - 88(2)R
-
legacy (1991-10-16) - 88(2)R
-
legacy (1991-10-10) - 88(2)R
-
legacy (1991-10-09) - 403a
-
legacy (1991-10-08) - 88(2)R
-
legacy (1991-09-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 395
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legacy (1990-11-13) - 288
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statement-of-affairs (1990-09-21) - SA