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ECONOTHERM (UK) LIMITED - Unit F1, Waterton Road, Bridgend, CF31 3YY, United Kingdom
Company Information
- Company registration number
- 06293651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit F1
- Waterton Road
- Bridgend
- CF31 3YY Unit F1, Waterton Road, Bridgend, CF31 3YY UK
Management
- Managing Directors
- BOOCOCK, Mark
- GUNNEWIEK, Aloysius Henry
- MAERTENS-POOLE, Richard Mark
- MENCHENTON, Peter Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-26
- Age Of Company 2007-06-26 16 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Mark Boocock
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-24
- Last Date: 2022-07-10
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ECONOTHERM (UK) LIMITED Company Description
- ECONOTHERM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06293651. Its current trading status is "live". It was registered 2007-06-26. It has declared SIC or NACE codes as "28990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit F1 .
Get ECONOTHERM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Econotherm (Uk) Limited - Unit F1, Waterton Road, Bridgend, CF31 3YY, United Kingdom
- 2007-06-26
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-15) - AA
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-05-04) - PSC08
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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resolution (2023-07-15) - RESOLUTIONS
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memorandum-articles (2023-07-15) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-07-11) - CS01
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capital-allotment-shares (2022-03-23) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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resolution (2021-10-04) - RESOLUTIONS
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memorandum-articles (2021-10-04) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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capital-allotment-shares (2021-11-16) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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resolution (2020-03-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-11) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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mortgage-satisfy-charge-full (2019-03-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-30) - SH01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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confirmation-statement-with-updates (2018-07-30) - CS01
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notification-of-a-person-with-significant-control (2018-08-01) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-08-01) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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change-person-director-company-with-change-date (2017-07-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-04-29) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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capital-allotment-shares (2014-07-14) - SH01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-04-23) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-03-18) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
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capital-allotment-shares (2013-02-07) - SH01
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capital-allotment-shares (2013-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-10-28) - TM01
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resolution (2013-04-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-04-12) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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resolution (2012-07-31) - RESOLUTIONS
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statement-of-companys-objects (2012-07-31) - CC04
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termination-director-company-with-name (2012-10-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
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capital-allotment-shares (2011-03-22) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-secretary-company-with-name (2010-09-08) - AP03
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termination-secretary-company-with-name (2010-09-07) - TM02
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capital-allotment-shares (2010-05-26) - SH01
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legacy (2010-05-20) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 287
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legacy (2009-05-07) - 123
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legacy (2009-06-06) - 88(2)
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legacy (2009-06-07) - 88(2)
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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legacy (2009-09-09) - 190
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legacy (2009-09-09) - 287
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legacy (2009-09-09) - 353
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legacy (2009-09-09) - 363a
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legacy (2009-09-04) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-22) - 122
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-02-21) - 225
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legacy (2008-05-08) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
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legacy (2008-08-28) - 353
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legacy (2008-08-28) - 287
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legacy (2008-08-28) - 190
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legacy (2008-08-28) - 363a
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legacy (2008-10-10) - 395
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legacy (2008-06-19) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-06-26) - NEWINC
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legacy (2007-07-13) - 288b
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legacy (2007-07-13) - 288a
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legacy (2007-07-17) - 288a