Eltherm Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Eltherm Uk Limited
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Last balance sheet date | 2024-12-31 | |
Trade Debtors | £496,746 | -12.56% |
Employees | £8 | 0% |
Total assets | £158,148 | +62.37% |
E. BRAUDE (TUBES) LIMITED
E. BRAUDE (ELECTROHEAT) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01361204 |
Record last updated |
Sunday, March 12, 2023 2:17:43 AM UTC |
Official Address |
Mill House Overbridge Square Hambridge Lane Greenham
There are 125 companies registered at this street
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Locality |
Greenham |
Region |
West Berkshire, England |
Postal Code |
RG145UX
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Sector |
Manufacture of other electronic and electric wires and cables |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 27, 2023 |
Appointment of a man as Director and Managing Director
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Registry |
Nov 30, 2022 |
Resignation of one Director (a man)
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Registry |
May 2, 2022 |
Resignation of one Director (a man) 1361...
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Registry |
Oct 6, 2021 |
Resignation of one Director (a man)
|  |
Registry |
May 1, 2021 |
Appointment of a man as Ceo and Director
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Registry |
Apr 30, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2018 |
Appointment of a man as Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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Financials |
Jul 1, 2014 |
Annual accounts
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Registry |
Jun 20, 2014 |
Annual return
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Registry |
May 14, 2014 |
Registration of a charge / charge code
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Registry |
Jul 8, 2013 |
Annual return
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Registry |
Jul 8, 2013 |
Change of particulars for director
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Registry |
Jul 4, 2013 |
Resignation of one Director
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Financials |
Jul 2, 2013 |
Annual accounts
|  |
Registry |
Jun 11, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 15, 2013 |
Resignation of one Director
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Registry |
May 1, 2013 |
Resignation of one General Manager and one Director (a man)
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Registry |
Apr 16, 2013 |
Appointment of a man as Director
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Registry |
Apr 16, 2013 |
Resignation of one Secretary
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Registry |
Feb 7, 2013 |
Change of registered office address
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Registry |
Oct 30, 2012 |
Resignation of one Secretary (a man)
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Registry |
Oct 24, 2012 |
Appointment of a man as Company Director and Director
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Financials |
Jul 11, 2012 |
Annual accounts
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Registry |
Jul 3, 2012 |
Annual return
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Registry |
May 18, 2012 |
Appointment of a man as Director
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Registry |
Apr 16, 2012 |
Appointment of a man as Director and General Manager
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Registry |
Jul 25, 2011 |
Change of accounting reference date
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Registry |
Jul 12, 2011 |
Annual return
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Financials |
May 11, 2011 |
Annual accounts
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Registry |
Oct 20, 2010 |
Appointment of a man as Director
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Registry |
Oct 20, 2010 |
Appointment of a man as Director 1361...
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Registry |
Sep 30, 2010 |
Return of allotment of shares
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Registry |
Sep 24, 2010 |
Alteration to memorandum and articles
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Registry |
Sep 21, 2010 |
Two appointments: 2 men
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Registry |
Sep 17, 2010 |
Company name change
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Registry |
Sep 17, 2010 |
Change of name certificate
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Registry |
Sep 17, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jul 7, 2010 |
Annual return
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Registry |
Jul 7, 2010 |
Change of particulars for director
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Financials |
Apr 1, 2010 |
Annual accounts
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Registry |
Sep 20, 2009 |
Memorandum of association
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Registry |
Sep 17, 2009 |
Company name change
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Registry |
Sep 15, 2009 |
Change of name certificate
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Registry |
Jul 3, 2009 |
Annual return
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Registry |
Jul 2, 2009 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Jul 2, 2009 |
Register of members
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Registry |
Jul 2, 2009 |
Change in situation or address of registered office
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Financials |
Apr 21, 2009 |
Annual accounts
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Registry |
Jan 19, 2009 |
Appointment of a man as Secretary
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Registry |
Jan 19, 2009 |
Resignation of a secretary
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Registry |
Dec 24, 2008 |
Appointment of a man as Secretary
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Registry |
Jul 2, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 2, 2008 |
Annual return
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Financials |
Apr 25, 2008 |
Annual accounts
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Registry |
Feb 11, 2008 |
Appointment of a director
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Registry |
Feb 6, 2008 |
Appointment of a man as Director and Managing Director
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Registry |
Aug 17, 2007 |
Resignation of a director
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Registry |
Jul 27, 2007 |
Resignation of one Director (a man)
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Registry |
Jun 29, 2007 |
Annual return
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Financials |
May 4, 2007 |
Annual accounts
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Registry |
Jun 30, 2006 |
Annual return
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Financials |
May 10, 2006 |
Annual accounts
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Financials |
Jul 29, 2005 |
Annual accounts 1361...
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Registry |
Jul 4, 2005 |
Annual return
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Registry |
Jul 6, 2004 |
Annual return 1361...
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Financials |
May 26, 2004 |
Annual accounts
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Registry |
Nov 10, 2003 |
Appointment of a secretary
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Registry |
Nov 3, 2003 |
Appointment of a man as Secretary and Coy Secretary
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Registry |
Jul 3, 2003 |
Annual return
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Financials |
May 18, 2003 |
Annual accounts
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Registry |
Apr 8, 2003 |
Resignation of a director
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Registry |
Mar 19, 2003 |
Resignation of one Director & Secretary and one Director (a man)
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Registry |
Jul 9, 2002 |
Annual return
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Financials |
May 24, 2002 |
Annual accounts
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Financials |
Jul 7, 2001 |
Annual accounts 1361...
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Registry |
Jun 26, 2001 |
Annual return
|  |
Financials |
Jul 7, 2000 |
Annual accounts
|  |
Registry |
Jun 23, 2000 |
Annual return
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Financials |
Oct 7, 1999 |
Annual accounts
|  |
Registry |
Jul 9, 1999 |
Annual return
|  |
Registry |
Jun 19, 1998 |
Annual return 1361...
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Financials |
Apr 28, 1998 |
Annual accounts
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Registry |
Jul 7, 1997 |
Annual return
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Financials |
Jul 1, 1997 |
Annual accounts
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Registry |
Jul 12, 1996 |
Annual return
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Financials |
May 2, 1996 |
Annual accounts
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Registry |
Jul 5, 1995 |
Annual return
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Financials |
Jul 4, 1995 |
Annual accounts
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Registry |
Aug 8, 1994 |
Annual return
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Financials |
Jul 4, 1994 |
Annual accounts
|  |
Registry |
Jul 25, 1993 |
Annual return
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Registry |
May 25, 1993 |
Exemption from appointing auditors
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Financials |
May 12, 1993 |
Annual accounts
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Registry |
Jul 22, 1992 |
Annual return
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Registry |
Jul 22, 1992 |
Location of register of members address changed
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Financials |
Jun 23, 1992 |
Annual accounts
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Registry |
Sep 18, 1991 |
Register of members
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Financials |
Sep 3, 1991 |
Annual accounts
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Registry |
Jun 29, 1991 |
Annual return
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