EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL
Company number 01649205
Status Active
Incorporation Date 7 July 1982
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EUROTHERM INTERNATIONAL INVESTMENTS LIMITED are www.eurotherminternationalinvestments.co.uk, and www.eurotherm-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Eurotherm International Investments Limited is a Private Limited Company. The company registration number is 01649205. Eurotherm International Investments Limited has been working since 07 July 1982. The present status of the company is Active. The registered address of Eurotherm International Investments Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Secretary BRADLEY, Peter Derek has been resigned. Director BIDDLE, Robert Martin has been resigned. Director BRADLEY, Peter Derek has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director HULL, Victoria Mary has been resigned. Director LEONARD, Jack Lawrence, Dr has been resigned. Director SPENCER, Rachel Louise has been resigned. Director VOS, Peter Benjamin has been resigned. Director WADE, Peter Aidan, Doctor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 31 October 2000

Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
BRADLEY, Peter Derek
Resigned: 31 October 2000

Director
BIDDLE, Robert Martin
Resigned: 16 September 1998
77 years old

Director
BRADLEY, Peter Derek
Resigned: 28 June 2002
78 years old

Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
75 years old

Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old

Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old

Director
LEONARD, Jack Lawrence, Dr
Resigned: 07 August 1996
94 years old

Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 08 January 2003
59 years old

Director
VOS, Peter Benjamin
Resigned: 01 November 2000
Appointed Date: 16 September 1998
73 years old

Director
WADE, Peter Aidan, Doctor
Resigned: 05 October 2000
Appointed Date: 16 September 1998
83 years old

EUROTHERM INTERNATIONAL INVESTMENTS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 336,210

29 Sep 2015
Auditor's resignation
...
... and 126 more events
09 Feb 1988
Return made up to 31/12/87; full list of members

01 Feb 1988
Secretary resigned;new secretary appointed

19 Nov 1987
Location - directors interests register: non legible

30 Jan 1987
Return made up to 31/12/86; full list of members

04 Sep 1986
Return made up to 31/12/85; full list of members