EUROPEAN THERMODYNAMICS LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 0RX

Company number 04345086
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 8 PRIORY BUSINESS PARK, WISTOW, ROAD, KIBWORTH HARCOURT, LEICESTER, LE8 0RX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of EUROPEAN THERMODYNAMICS LIMITED are www.europeanthermodynamics.co.uk, and www.european-thermodynamics.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eleven months. European Thermodynamics Limited is a Private Limited Company. The company registration number is 04345086. European Thermodynamics Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of European Thermodynamics Limited is 8 Priory Business Park Wistow Road Kibworth Harcourt Leicester Le8 0rx. The company`s financial liabilities are £892.05k. It is £-12.4k against last year. And the total assets are £1423.84k, which is £-402.57k against last year. STIRLEY, Philip is a Secretary of the company. PORTER, Nicholas Rex is a Director of the company. SIMPSON, Kevin is a Director of the company. Secretary SCUTARI REGISTRARS has been resigned. Secretary STIRLEY, Philip has been resigned. Director SHAN, Stephen has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


european thermodynamics Key Finiance

LIABILITIES £892.05k
-2%
CASH n/a
TOTAL ASSETS £1423.84k
-23%
All Financial Figures

Current Directors

Secretary
STIRLEY, Philip
Appointed Date: 13 December 2002
Director
PORTER, Nicholas Rex
Appointed Date: 20 June 2002
61 years old
Director
SIMPSON, Kevin
Appointed Date: 22 February 2002
52 years old

Resigned Directors

Secretary
SCUTARI REGISTRARS
Resigned: 12 December 2002
Appointed Date: 01 May 2002
Secretary
STIRLEY, Philip
Resigned: 30 April 2002
Appointed Date: 24 December 2001
Director
SHAN, Stephen
Resigned: 06 April 2002
Appointed Date: 24 December 2001
66 years old

Persons With Significant Control

Mr Kevin Simpson
Notified on: 22 December 2016
52 years old
Nature of control: Has significant influence or control

EUROPEAN THERMODYNAMICS LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Registration of charge 043450860003, created on 4 February 2015
...
... and 46 more events
05 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2002
Ad 19/12/01--------- £ si 2@1=2 £ ic 2/4
24 Dec 2001
Incorporation

EUROPEAN THERMODYNAMICS LIMITED Charges

12 February 2015
Charge code 0434 5086 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: First fixed charge over cash deposit account…
4 February 2015
Charge code 0434 5086 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Karen Lorraine Simpson Kevin Simpson Aj Bell Trustees Limited
Description: Contains fixed charge…
7 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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