Eurotherm International Investments Limited

General information

Name:

Eurotherm International Investments Ltd

Office Address:

Schneider Electric Stafford Park 5 TF3 3BL Telford

Number: 01649205

Incorporation date: 1982-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01649205 fourty two years ago, Eurotherm International Investments Limited was set up as a Private Limited Company. The company's active registration address is Schneider Electric, Stafford Park 5 Telford. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. December 31, 2022 is the last time when company accounts were filed.

At the moment, there seems to be a single director in the company: Antoine S. (since February 15, 2022). Since March 31, 2014 Trevor L., had been managing this specific company till the resignation in 2022. What is more another director, namely Victoria H. resigned ten years ago. At least one secretary in this firm is a limited company: Invensys Secretaries Limited.

The companies with significant control over this firm are: Btr Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Stafford Park 5, TF3 3BL and was registered as a PSC under the reg no 00478575.

Company staff

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 31 October 2000

Address: Stafford Park 5, Telford, TF3 3BL, England

Latest update: 12 April 2024

People with significant control

Btr Industries Limited
Address: Schneider Electric Stafford Park 5, Telford, TF3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00478575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, April 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
41
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