Active
Company Information for INDUCTOTHERM GROUP EUROPE LIMITED
THE FURLONG, DROITWICH, WORCESTERSHIRE, WR9 9AH,
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Company Registration Number
02513425
Private Limited Company
Active |
Company Name | |
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INDUCTOTHERM GROUP EUROPE LIMITED | |
Legal Registered Office | |
THE FURLONG DROITWICH WORCESTERSHIRE WR9 9AH Other companies in WR9 | |
Company Number | 02513425 | |
---|---|---|
Company ID Number | 02513425 | |
Date formed | 1990-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:33:26 |
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Officer | Role | Date Appointed |
---|---|---|
GARY ANTHONY DOYON |
||
STEVEN CRAIG FEIL |
||
BERNARD MAURICE RAFFNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID HITCHINER |
Company Secretary | ||
CHRISTOPHER DAVID HITCHINER |
Director | ||
JOHN FREDERICK FLETCHER |
Company Secretary | ||
GRAHAM EDMUND HAWKINS |
Director | ||
HENRY MADISON ROWAN |
Director | ||
FRANK MANLEY |
Director | ||
JOHN HERBERT MORTIMER |
Director | ||
DAVID JAMES HUNT |
Company Secretary | ||
JOHN STANLEY PERKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUCTOTHERM EUROPE LIMITED | Director | 2010-01-01 | CURRENT | 1936-07-09 | Active | |
INDUCTRON LIMITED | Director | 2015-10-13 | CURRENT | 1986-06-19 | Active | |
INDUCTOHEAT EUROPE LIMITED | Director | 2015-10-13 | CURRENT | 1982-09-23 | Active | |
CONSARC ENGINEERING LIMITED | Director | 2016-03-25 | CURRENT | 1937-08-24 | Active | |
ELECTRIC MELTING SERVICES COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 1992-11-18 | Active | |
INDUCTOTHERM EUROPE LIMITED | Director | 2013-06-18 | CURRENT | 1936-07-09 | Active | |
INDUCTOTHERM HEATING & WELDING LIMITED | Director | 2013-03-20 | CURRENT | 1971-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gary Anthony Doyon on 2023-11-22 | ||
Director's details changed for Mr Bernard Maurice Raffner on 2023-11-22 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher David Hitchiner on 2018-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HITCHINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of John Frederick Fletcher on 2016-05-31 | |
SH19 | Statement of capital on 2016-04-25 GBP 1 | |
CAP-SS | Solvency Statement dated 22/03/16 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDMUND HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MADISON ROWAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1662400 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/01/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEVEN CRAIG FEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1662400 | |
AR01 | 06/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BERNARD MAURICE RAFFNER | |
AR01 | 06/06/13 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 FULL LIST | |
AR01 | 06/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MADISON ROWAN / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY DOYON / 20/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GARY ANTHONY DOYON | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROWAN / 31/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED INDUCTOTHERM INDUSTRIES EUROPE L IMITED CERTIFICATE ISSUED ON 05/09/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | FASTRAN HEATING LIMITED | 2003-09-19 | Outstanding |
We have found 1 mortgage charges which are owed to INDUCTOTHERM GROUP EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as INDUCTOTHERM GROUP EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |