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ELTHERM UK LIMITED - 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 01361204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Communications Road
- Greenham Business Park
- Newbury
- Berkshire
- RG19 6AB
- England 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England UK
Management
- Managing Directors
- EICHERT, Daniel
- WOOD, Mark Jonathan Rean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-04
- Age Of Company 1978-04-04 46 years
- SIC/NACE
- 27320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E. BRAUDE (ELECTROHEAT) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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ELTHERM UK LIMITED Company Description
- ELTHERM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01361204. Its current trading status is "live". It was registered 1978-04-04. It was previously called E. BRAUDE (ELECTROHEAT) LIMITED. It has declared SIC or NACE codes as "27320". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 2 Communications Road .
Get ELTHERM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eltherm Uk Limited - 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
- 1978-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-02-09) - AA
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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confirmation-statement-with-updates (2023-03-09) - CS01
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accounts-with-accounts-type-full (2023-06-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-02) - CS01
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-03-02) - PSC08
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accounts-with-accounts-type-full (2022-03-16) - AA
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-22) - CS01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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confirmation-statement-with-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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change-person-director-company-with-change-date (2020-06-23) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-24) - CH01
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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accounts-with-accounts-type-full (2017-02-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-20) - AA
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resolution (2015-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-06) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-07-20) - CH01
keyboard_arrow_right 2014
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memorandum-articles (2014-12-16) - MA
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-16) - TM02
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appoint-person-director-company-with-name (2013-04-16) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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termination-director-company-with-name (2013-05-15) - TM01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-partial-exemption (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-of-name-notice (2010-09-17) - CONNOT
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capital-allotment-shares (2010-09-30) - SH01
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resolution (2010-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-20) - AP01
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certificate-change-of-name-company (2010-09-17) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-07-02) - 287
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accounts-with-accounts-type-dormant (2009-04-21) - AA
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legacy (2009-01-19) - 288a
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legacy (2009-01-19) - 288b
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memorandum-articles (2009-09-20) - MEM/ARTS
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legacy (2009-07-03) - 363a
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certificate-change-of-name-company (2009-09-15) - CERTNM
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legacy (2009-07-02) - 353
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legacy (2009-07-02) - 190
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legacy (2008-02-11) - 288a
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accounts-with-accounts-type-dormant (2008-04-25) - AA
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legacy (2008-07-02) - 363a
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legacy (2008-07-02) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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legacy (2007-06-29) - 363a
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-dormant (2006-05-10) - AA
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legacy (2006-06-30) - 363a
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legacy (2005-07-04) - 363s
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legacy (2004-07-06) - 363s
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-dormant (2003-05-18) - AA
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legacy (2003-04-08) - 288b
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legacy (2003-11-10) - 288a
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legacy (2002-07-09) - 363s
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accounts-with-accounts-type-small (2002-05-24) - AA
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accounts-with-accounts-type-total-exemption-small (2001-07-07) - AA
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-small (2000-07-07) - AA
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accounts-with-accounts-type-small (1999-10-07) - AA
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legacy (1999-07-09) - 363s
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-dormant (1998-04-28) - AA
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legacy (1997-07-07) - 363s
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accounts-with-accounts-type-dormant (1997-07-01) - AA
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-dormant (1996-05-02) - AA
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legacy (1995-07-05) - 363s
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accounts-with-accounts-type-dormant (1995-07-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1994-07-04) - AA
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legacy (1994-08-08) - 363s
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legacy (1993-07-25) - 363s
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resolution (1993-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-12) - AA
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legacy (1992-07-22) - 363s
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accounts-with-accounts-type-full (1992-06-23) - AA
keyboard_arrow_right 1991
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legacy (1991-09-18) - 353
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accounts-with-accounts-type-small (1991-09-03) - AA
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legacy (1991-06-29) - 363a
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accounts-with-accounts-type-small (1990-08-29) - AA
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legacy (1990-08-15) - 363
keyboard_arrow_right 1989
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auditors-resignation-company (1989-03-20) - AUD
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legacy (1989-09-19) - 363
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legacy (1989-09-19) - 353
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accounts-with-accounts-type-small (1989-09-19) - AA
keyboard_arrow_right 1988
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auditors-resignation-company (1988-12-23) - AUD
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legacy (1988-11-16) - 363
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accounts-with-accounts-type-small (1988-10-03) - AA
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accounts-with-accounts-type-small (1987-07-15) - AA
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legacy (1987-07-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-08) - AA
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legacy (1986-07-07) - 363