EUROTHERM PROCESS AUTOMATION LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 01180758
Status Active
Incorporation Date 14 August 1974
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 forty-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 PROCESS AUTOMATION LIMITED are www.eurothermprocessautomation.co.uk, and www.eurotherm-process-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Eurotherm Process Automation Limited is a Private Limited Company. The company registration number is 01180758. Eurotherm Process Automation Limited has been working since 14 August 1974. The present status of the company is Active. The registered address of Eurotherm Process Automation 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 BRADLEY, Peter Derek has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director ELLIOTT, Michael Kenneth has been resigned. Director FAGERBERG, Dan Stefan has been resigned. Director GRAY, Allan has been resigned. Director HOUGHTON, David Keith has been resigned. Director HULL, Victoria Mary has been resigned. Director IMRIE, Allan has been resigned. Director JORDAN, Roger Sydney has been resigned. Director KELLY, Michael Finian John has been resigned. Director LEONARD, Jack Lawrence, Dr has been resigned. Director LUTTE, Nicholas Paul has been resigned. Director PAGET, Felix Joseph has been resigned. Director PREW, Roger William has been resigned. Director SPENCER, Rachel Louise has been resigned. Director THOMAS, David Jeremy has been resigned. Director WADE, Peter Aidan, Doctor has been resigned. Director WYLD, Peter Vaughan has been resigned. Director YOUNG, David Edward 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
BRADLEY, Peter Derek
Resigned: 28 June 2002
Appointed Date: 05 October 2000
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
ELLIOTT, Michael Kenneth
Resigned: 31 October 1994
79 years old
Director
FAGERBERG, Dan Stefan
Resigned: 09 November 1999
Appointed Date: 01 December 1998
64 years old
Director
GRAY, Allan
Resigned: 22 October 1993
81 years old
Director
HOUGHTON, David Keith
Resigned: 09 November 1999
Appointed Date: 01 May 1997
64 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
IMRIE, Allan
Resigned: 04 December 1998
Appointed Date: 03 March 1995
81 years old
Director
JORDAN, Roger Sydney
Resigned: 14 June 1993
84 years old
Director
KELLY, Michael Finian John
Resigned: 01 November 2000
Appointed Date: 01 November 1995
70 years old
Director
LEONARD, Jack Lawrence, Dr
Resigned: 07 August 1996
94 years old
Director
LUTTE, Nicholas Paul
Resigned: 07 May 1993
81 years old
Director
PAGET, Felix Joseph
Resigned: 03 March 1995
Appointed Date: 07 May 1993
86 years old
Director
PREW, Roger William
Resigned: 15 August 1997
80 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 19 August 2004
59 years old
Director
THOMAS, David Jeremy
Resigned: 08 September 2003
Appointed Date: 01 April 2003
71 years old
Director
WADE, Peter Aidan, Doctor
Resigned: 05 October 2000
Appointed Date: 09 October 1996
83 years old
Director
WYLD, Peter Vaughan
Resigned: 19 August 2004
79 years old
Director
YOUNG, David Edward
Resigned: 31 March 1999
Appointed Date: 01 December 1997
74 years old

EUROTHERM PROCESS AUTOMATION 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
28 Jul 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 900,000
29 Sep 2015
Auditor's resignation
...
... and 136 more events
23 Sep 1983
Accounts made up to 31 October 1982
04 Sep 1982
Accounts made up to 31 October 1981
29 May 1981
Accounts made up to 31 October 1980
17 Oct 1980
Accounts made up to 31 October 1979
16 Oct 1980
Accounts made up to 31 October 1978

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