Saacke Eurotherm Limited HAVANT


Founded in 1962, Saacke Eurotherm, classified under reg no. 00739977 is an active company. Currently registered at Unit 1500 Langstone Technology Park PO9 1SA, Havant the company has been in the business for 62 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Henning S., appointed on 1 August 2005. There are currently no secretaries appointed. At the moment 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.

Saacke Eurotherm Limited Address / Contact

Office Address Unit 1500 Langstone Technology Park
Town Havant
Post code PO9 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00739977
Date of Incorporation Tue, 6th Nov 1962
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Henning S.

Position: Director

Appointed: 01 August 2005

David G.

Position: Secretary

Appointed: 01 October 2007

Resigned: 03 January 2020

David G.

Position: Director

Appointed: 13 March 2002

Resigned: 03 January 2020

Jonathan B.

Position: Secretary

Appointed: 22 April 1998

Resigned: 01 October 2007

Thomas B.

Position: Director

Appointed: 27 September 1991

Resigned: 22 April 1998

Frances B.

Position: Director

Appointed: 27 September 1991

Resigned: 31 March 2002

Hans S.

Position: Director

Appointed: 27 September 1991

Resigned: 31 July 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Henning S. This PSC has significiant influence or control over the company,.

Henning S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth50 00050 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability50 00050 000
Reserves/Capital
Shareholder Funds50 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 000
Number Shares Allotted 50 000
Par Value Share 1
Share Capital Allotted Called Up Paid50 00050 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 14th, April 2023
Free Download (8 pages)

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