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Home > England & Wales Companies > INDUCTOTHERM GROUP EUROPE LIMITED
Company Information for

INDUCTOTHERM GROUP EUROPE LIMITED

THE FURLONG, DROITWICH, WORCESTERSHIRE, WR9 9AH,
Company Registration Number
02513425
Private Limited Company
Active

Company Overview

About Inductotherm Group Europe Ltd
INDUCTOTHERM GROUP EUROPE LIMITED was founded on 1990-06-19 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Inductotherm Group Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDUCTOTHERM GROUP EUROPE LIMITED
 
Legal Registered Office
THE FURLONG
DROITWICH
WORCESTERSHIRE
WR9 9AH
Other companies in WR9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUCTOTHERM GROUP EUROPE LIMITED
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Company Officers of INDUCTOTHERM GROUP EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GARY ANTHONY DOYON
 Director 2009-07-28
STEVEN CRAIG FEIL
 Director 2014-06-30
BERNARD MAURICE RAFFNER
 Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID HITCHINER
 Company Secretary 2003-11-03 2018-06-21
CHRISTOPHER DAVID HITCHINER
 Director 2005-01-17 2017-10-14
JOHN FREDERICK FLETCHER
 Company Secretary 1997-12-08 2016-05-31
GRAHAM EDMUND HAWKINS
 Director 1993-03-31 2016-01-01
HENRY MADISON ROWAN
 Director 1991-06-19 2015-05-11
FRANK MANLEY
 Director 1998-08-03 2014-06-30
JOHN HERBERT MORTIMER
 Director 1991-06-19 2010-01-01
DAVID JAMES HUNT
 Company Secretary 1991-06-19 1997-12-08
JOHN STANLEY PERKS
 Director 1991-06-19 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANTHONY DOYON INDUCTOTHERM EUROPE LIMITED Director 2010-01-01 CURRENT 1936-07-09 Active
STEVEN CRAIG FEIL INDUCTRON LIMITED Director 2015-10-13 CURRENT 1986-06-19 Active
STEVEN CRAIG FEIL INDUCTOHEAT EUROPE LIMITED Director 2015-10-13 CURRENT 1982-09-23 Active
BERNARD MAURICE RAFFNER CONSARC ENGINEERING LIMITED Director 2016-03-25 CURRENT 1937-08-24 Active
BERNARD MAURICE RAFFNER ELECTRIC MELTING SERVICES COMPANY LIMITED Director 2013-06-18 CURRENT 1992-11-18 Active
BERNARD MAURICE RAFFNER INDUCTOTHERM EUROPE LIMITED Director 2013-06-18 CURRENT 1936-07-09 Active
BERNARD MAURICE RAFFNER INDUCTOTHERM HEATING & WELDING LIMITED Director 2013-03-20 CURRENT 1971-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Director's details changed for Mr Gary Anthony Doyon on 2023-11-22
2023-11-22Director's details changed for Mr Bernard Maurice Raffner on 2023-11-22
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-10TM02Termination of appointment of Christopher David Hitchiner on 2018-06-21
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HITCHINER
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-08TM02Termination of appointment of John Frederick Fletcher on 2016-05-31
2016-04-25SH19Statement of capital on 2016-04-25 GBP 1
2016-04-25CAP-SSSolvency Statement dated 22/03/16
2016-04-25SH20Statement by Directors
2016-04-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDMUND HAWKINS
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MADISON ROWAN
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1662400
2015-06-11AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-15RES01ADOPT ARTICLES 15/01/15
2014-11-05AUDAUDITOR'S RESIGNATION
2014-10-21AUDAUDITOR'S RESIGNATION
2014-08-14AP01DIRECTOR APPOINTED MR STEVEN CRAIG FEIL
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1662400
2014-06-12AR0106/06/14 FULL LIST
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-17AP01DIRECTOR APPOINTED MR BERNARD MAURICE RAFFNER
2013-06-13AR0106/06/13 FULL LIST
2013-06-03MISCSECTION 519
2013-05-14AUDAUDITOR'S RESIGNATION
2012-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0106/06/12 FULL LIST
2011-06-15AR0106/06/11 FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-29AR0106/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MADISON ROWAN / 20/04/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY DOYON / 20/04/2010
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER
2009-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-25288aDIRECTOR APPOINTED GARY ANTHONY DOYON
2009-06-15363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY ROWAN / 31/03/2009
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-03363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-30288aNEW DIRECTOR APPOINTED
2004-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-11-29288aNEW SECRETARY APPOINTED
2003-09-05CERTNMCOMPANY NAME CHANGED INDUCTOTHERM INDUSTRIES EUROPE L IMITED CERTIFICATE ISSUED ON 05/09/03
2003-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-09-08225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-06-12363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-06-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-05363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-06-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-05-27363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1998-09-14288aNEW DIRECTOR APPOINTED
1998-06-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-06-02363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-12-16288aNEW SECRETARY APPOINTED
1997-12-16288bSECRETARY RESIGNED
1997-12-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-06-11363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-12-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-07-15363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1995-11-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-06-21363sRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1994-12-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-06-08363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-01-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to INDUCTOTHERM GROUP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDUCTOTHERM GROUP EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDUCTOTHERM GROUP EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of INDUCTOTHERM GROUP EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDUCTOTHERM GROUP EUROPE LIMITED
Trademarks
We have not found any records of INDUCTOTHERM GROUP EUROPE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for INDUCTOTHERM GROUP EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as INDUCTOTHERM GROUP EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDUCTOTHERM GROUP EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUCTOTHERM GROUP EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDUCTOTHERM GROUP EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR9 9AH