ELTHERM UK LIMITED
NEWBURY E. BRAUDE (ELECTROHEAT) LIMITED E. BRAUDE (TUBES) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 01361204
Status Active
Incorporation Date 4 April 1978
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ELTHERM UK LIMITED are www.elthermuk.co.uk, and www.eltherm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eltherm Uk Limited is a Private Limited Company. The company registration number is 01361204. Eltherm Uk Limited has been working since 04 April 1978. The present status of the company is Active. The registered address of Eltherm Uk Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . NEFF, Alexander is a Director of the company. SNOXHILL, David James is a Director of the company. VON DER HEYDEN, Frank is a Director of the company. Secretary MACK, John Sophocles has been resigned. Secretary MOTT, Denis has been resigned. Secretary TERDREY, Frank Stewart has been resigned. Director BREIT, Herbert has been resigned. Director MACK, John Sophocles has been resigned. Director OSBORNE, Christopher John has been resigned. Director WELSBY, Dennis Herbert has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
NEFF, Alexander
Appointed Date: 24 October 2012
60 years old
Director
SNOXHILL, David James
Appointed Date: 06 February 2008
73 years old
Director
VON DER HEYDEN, Frank
Appointed Date: 21 September 2010
58 years old

Resigned Directors

Secretary
MACK, John Sophocles
Resigned: 19 March 2003
Secretary
MOTT, Denis
Resigned: 30 October 2012
Appointed Date: 24 December 2008
Secretary
TERDREY, Frank Stewart
Resigned: 24 December 2008
Appointed Date: 03 November 2003
Director
BREIT, Herbert
Resigned: 11 June 2013
Appointed Date: 21 September 2010
82 years old
Director
MACK, John Sophocles
Resigned: 19 March 2003
87 years old
Director
OSBORNE, Christopher John
Resigned: 01 May 2013
Appointed Date: 16 April 2012
65 years old
Director
WELSBY, Dennis Herbert
Resigned: 27 July 2007
104 years old

ELTHERM UK LIMITED Events

17 Feb 2017
Full accounts made up to 31 December 2016
17 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100,000
04 May 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000
20 Jul 2015
Director's details changed for Mr Frank Von Der Heyden on 19 July 2015
...
... and 91 more events
15 Jul 1987
Accounts for a small company made up to 31 May 1986
15 Jul 1987
Return made up to 07/04/87; full list of members
15 Jul 1987
Accounting reference date shortened from 31/05 to 31/10
08 Jul 1986
Accounts for a small company made up to 31 May 1985
07 Jul 1986
Return made up to 23/03/86; full list of members

ELTHERM UK LIMITED Charges

12 May 2014
Charge code 0136 1204 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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