Eurotherm International Investments Limited in Stafford Park 5 TELFORD

Eurotherm International Investments Limited TELFORD

Eurotherm International Investments started in year 1982 as Private Limited Company with registration number 01649205. The Eurotherm International Investments company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Telford at Schneider Electric. Postal code: TF3 3BL.

The firm has one director. Antoine S., appointed on 15 February 2022. There are currently no secretaries appointed. As of 7 May 2024, there were 10 ex directors - Trevor L., Victoria H. and others listed below. There were no ex secretaries.

Eurotherm International Investments Limited Address / Contact

Office Address	Schneider Electric
Office Address2	Stafford Park 5
Town	Telford
Post code	TF3 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01649205
Date of Incorporation	Wed, 7th Jul 1982
Industry	Non-trading company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Antoine S.

Position: Director

Appointed: 15 February 2022

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2000

Peter B.

Position: Secretary

Resigned: 31 October 2000

Trevor L.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

Victoria H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2014

Rachel S.

Position: Director

Appointed: 08 January 2003

Resigned: 31 December 2014

John C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 December 2005

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2003

Peter W.

Position: Director

Appointed: 16 September 1998

Resigned: 05 October 2000

Peter V.

Position: Director

Appointed: 16 September 1998

Resigned: 01 November 2000

Peter B.

Position: Director

Appointed: 04 April 1992

Resigned: 28 June 2002

Robert B.

Position: Director

Appointed: 04 April 1992

Resigned: 16 September 1998

Jack L.

Position: Director

Appointed: 04 April 1992

Resigned: 07 August 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Btr Industries Limited from Telford, England. The abovementioned PSC is categorised as "a private 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.

Btr Industries Limited

Schneider Electric Stafford Park 5, Telford, TF3 3BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00478575
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, April 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, March 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, April 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, January 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, May 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, February 2018	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, February 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, June 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 6th, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, January 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, October 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 18th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 18th, May 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, September 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 15th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 15th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 19th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 19th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 27th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 27th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 21st, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 21st, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 22nd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 22nd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 18th, August 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 18th, August 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 17th, August 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 17th, August 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 21st, August 1992	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 21st, August 1992	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Oct 1990 filed on: 22nd, August 1991	accounts
AA	Dormant company accounts made up to Wed, 31st Oct 1990 filed on: 22nd, August 1991	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Oct 1989 filed on: 20th, August 1990	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Oct 1989 filed on: 20th, August 1990	accounts
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 31st, August 1989	accounts
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 31st, August 1989	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Oct 1987 filed on: 15th, September 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Oct 1987 filed on: 15th, September 1988	accounts
AA	Dormant company accounts made up to Thu, 31st Oct 1985 filed on: 28th, March 1988	accounts
AA	Dormant company accounts made up to Fri, 31st Oct 1986 filed on: 28th, March 1988	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Oct 1983 filed on: 28th, March 1988	accounts
AA	Dormant company accounts made up to Fri, 31st Oct 1986 filed on: 28th, March 1988	accounts
AA	Dormant company accounts made up to Wed, 31st Oct 1984 filed on: 28th, March 1988	accounts
AA	Dormant company accounts made up to Wed, 31st Oct 1984 filed on: 28th, March 1988	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Oct 1985 filed on: 28th, March 1988	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Oct 1983 filed on: 28th, March 1988	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Oct 1983 filed on: 19th, March 1988	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Oct 1983 filed on: 19th, March 1988	accounts	Free Download (1 page)

Eurotherm International Investments Limited TELFORD

Eurotherm International Investments Limited Address / Contact

Company Information / Profile

Company staff

Antoine S.

Invensys Secretaries Limited

Peter B.

Trevor L.

Victoria H.

Rachel S.

John C.

Adam C.

Peter W.

Peter V.

Peter B.

Robert B.

Jack L.

People with significant control

Company filings

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