Inductoheat Banyard Limited BASINGSTOKE


Founded in 1967, Inductoheat Banyard, classified under reg no. 00916337 is an active company. Currently registered at Thermatool House RG24 8NA, Basingstoke the company has been in the business for 57 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Wayne H., appointed on 31 July 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inductoheat Banyard Limited Address / Contact

Office Address Thermatool House
Office Address2 Crockford Lane
Town Basingstoke
Post code RG24 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00916337
Date of Incorporation Tue, 26th Sep 1967
Industry Manufacture of ovens, furnaces and furnace burners
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Wayne H.

Position: Director

Appointed: 31 July 2021

Sebastien J.

Position: Director

Appointed: 29 September 2017

Resigned: 31 July 2021

Christopher H.

Position: Secretary

Appointed: 28 January 2010

Resigned: 29 September 2017

Frank M.

Position: Director

Appointed: 29 October 2009

Resigned: 30 June 2014

Christopher H.

Position: Director

Appointed: 29 October 2009

Resigned: 29 September 2017

Michael W.

Position: Director

Appointed: 13 November 2008

Resigned: 29 October 2009

Desmond L.

Position: Secretary

Appointed: 25 March 2004

Resigned: 28 January 2010

Paul W.

Position: Director

Appointed: 02 February 2004

Resigned: 23 October 2009

John H.

Position: Secretary

Appointed: 31 January 2003

Resigned: 25 March 2004

John H.

Position: Director

Appointed: 22 August 2002

Resigned: 25 March 2004

Philip R.

Position: Secretary

Appointed: 22 August 2002

Resigned: 31 January 2003

Stephen B.

Position: Director

Appointed: 22 August 2002

Resigned: 13 November 2008

David W.

Position: Secretary

Appointed: 21 September 2001

Resigned: 31 January 2003

Michael W.

Position: Director

Appointed: 18 October 2000

Resigned: 22 August 2002

John W.

Position: Director

Appointed: 22 September 1991

Resigned: 08 March 1996

David W.

Position: Director

Appointed: 22 September 1991

Resigned: 22 August 2002

John P.

Position: Director

Appointed: 22 September 1991

Resigned: 31 March 1993

William H.

Position: Secretary

Appointed: 22 September 1991

Resigned: 31 July 2001

Byron T.

Position: Director

Appointed: 22 September 1991

Resigned: 22 August 2002

Michael E.

Position: Director

Appointed: 22 September 1991

Resigned: 29 September 2001

George O.

Position: Director

Appointed: 22 September 1991

Resigned: 31 March 1994

Henry R.

Position: Director

Appointed: 22 September 1991

Resigned: 22 August 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Inductotherm Heating and Welding Ltd from Basingstoke, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inductotherm Heating And Welding Ltd

Thermatool House Crockford Lane, Chineham, Basingstoke, RG24 8NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1111      
Balance Sheet
Cash Bank On Hand   1111111
Net Assets Liabilities   1111111
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Number Shares Allotted 20202020202222
Par Value Share 000001111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2023
filed on: 31st, January 2024
Free Download (2 pages)

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