ECONOTHERM (UK) LIMITED

Key Data

Status

Active

Company No.

06293651

Incorporation date

26/06/2007

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

12/03/2026

Termination of appointment of Mark Boocock as a director on 2026-02-28

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17/12/2025

Statement of capital following an allotment of shares on 2025-12-16

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09/12/2025

Satisfaction of charge 062936510007 in full

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02/12/2025

Appointment of Mr Gary Wayne Bright as a director on 2025-11-27

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11/09/2025

Termination of appointment of Gerald Marinitsch as a director on 2025-09-04

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22/07/2025

Confirmation statement made on 2025-07-10 with no updates

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07/04/2025

Accounts for a small company made up to 2024-12-31

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03/03/2025

Termination of appointment of Matthew James Farr as a director on 2025-02-28

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03/03/2025

Termination of appointment of Richard Mark Maertens-Poole as a director on 2025-02-28

View PDF (1 pages)

07/08/2024

Termination of appointment of Mark Boocock as a secretary on 2024-08-01

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07/08/2024

Appointment of Ms Lyndall Martin as a secretary on 2024-08-01

View PDF (2 pages)

07/08/2024

Appointment of Mr Matthew James Farr as a director on 2024-08-01

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11/07/2024

Confirmation statement made on 2024-07-10 with no updates

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07/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

20/10/2023

Appointment of Mr Gerald Marinitsch as a director on 2023-10-12

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28/09/2023

Termination of appointment of Aloysius Henry Gunnewiek as a director on 2023-09-15

View PDF (1 pages)

28/09/2023

Termination of appointment of Peter Ronald Menchenton as a director on 2023-09-15

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20/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (7 pages)

15/07/2023

Resolutions

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15/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

05/07/2023

Appointment of Mr Peter Ronald Menchenton as a director on 2023-07-04

View PDF (2 pages)

05/07/2023

Appointment of Mr Richard Mark Maertens-Poole as a director on 2023-07-04

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05/07/2023

Appointment of Mr Aloysius Henry Gunnewiek as a director on 2023-07-04

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05/07/2023

Termination of appointment of David George Bundred as a director on 2023-07-04

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05/07/2023

Termination of appointment of Christopher Rowlands as a director on 2023-07-04

View PDF (1 pages)

04/05/2023

Cessation of Mark Boocock as a person with significant control on 2021-10-08

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04/05/2023

Notification of a person with significant control statement

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14/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (20 pages)

02/02/2023

Registration of charge 062936510007, created on 2023-02-01

View PDF (28 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

11/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (7 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (3 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (3 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (29 pages)

04/10/2021

Resolutions

View PDF (1 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (19 pages)

13/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

11/08/2020

Termination of appointment of David Huw Jenkins as a secretary on 2020-08-01

View PDF (1 pages)

11/08/2020

Appointment of Mr Mark Boocock as a secretary on 2020-08-01

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

26/05/2020

Registration of charge 062936510006, created on 2020-05-19

View PDF (21 pages)

17/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

03/03/2020

Resolutions

View PDF (30 pages)

19/02/2020

Termination of appointment of William Emyr Evans as a director on 2020-01-31

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr William Emyr Evans as a director on 2019-03-19

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21/03/2019

Satisfaction of charge 062936510004 in full

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25/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (20 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

01/08/2018

Notification of Mark Boocock as a person with significant control on 2018-06-06

View PDF (2 pages)

01/08/2018

Withdrawal of a person with significant control statement on 2018-08-01

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30/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (7 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

17/05/2018

Appointment of Mr Christopher Rowlands as a director on 2018-04-16

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17/05/2018

Termination of appointment of Simon Thomas Sprackling as a director on 2018-04-16

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23/11/2017

Satisfaction of charge 1 in full

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23/11/2017

Satisfaction of charge 062936510002 in full

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18/10/2017

Satisfaction of charge 062936510005 in full

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18/10/2017

Satisfaction of charge 062936510003 in full

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02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

31/07/2017

Director's details changed for Mark Boocock on 2017-07-21

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

12/05/2017

Registration of charge 062936510005, created on 2017-05-11

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31/08/2016

Registration of charge 062936510004, created on 2016-08-31

View PDF (34 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

29/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (19 pages)

24/07/2015

Registration of charge 062936510003, created on 2015-07-22

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (9 pages)

14/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (18 pages)

15/01/2015

Appointment of Simon Thomas Sprackling as a director on 2014-12-10

View PDF (2 pages)

15/01/2015

Termination of appointment of Matteo Palena as a director on 2014-12-10

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (9 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (3 pages)

08/07/2014

Director's details changed for Mr David George Bundred on 2014-03-27

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23/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (20 pages)

28/10/2013

Termination of appointment of Ceri Jones as a director

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18/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

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12/04/2013

Registration of charge 062936510002

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04/04/2013

Resolutions

View PDF (55 pages)

18/03/2013

Second filing of SH01 previously delivered to Companies House

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08/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-01-22

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29/01/2013

Statement of capital following an allotment of shares on 2012-10-03

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22/01/2013

Appointment of Matteo Palena as a director

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18/10/2012

Termination of appointment of Dumitru Fetcu as a director

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31/07/2012

Statement of company's objects

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31/07/2012

Resolutions

View PDF (24 pages)

05/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (10 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

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21/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (10 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

22/03/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (9 pages)

08/09/2010

Appointment of David Huw Jenkins as a secretary

View PDF (2 pages)

08/09/2010

Director's details changed for Mark Boocock on 2010-06-26

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08/09/2010

Director's details changed for Dr Dumitru Fetcu on 2010-06-26

View PDF (2 pages)

07/09/2010

Termination of appointment of Mark Boocock as a secretary

View PDF (1 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-03-29

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20/05/2010

Ad 01/07/09\gbp si 1300@1=1300\gbp ic 118700/120000\

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09/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

09/09/2009

Return made up to 26/06/09; full list of members

View PDF (10 pages)

09/09/2009

Location of register of members

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09/09/2009

Registered office changed on 09/09/2009 from, unit F1 waterton road, waterton, bridgend, mid glamorgan, CF31 3YY

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09/09/2009

Location of debenture register

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04/09/2009

Ad 01/07/09\gbp si 1300@1=1300\gbp ic 118700/120000\

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25/06/2009

Total exemption small company accounts made up to 2008-12-31

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08/06/2009

Director appointed mr ceri marc jones

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07/06/2009

Ad 01/04/09-01/04/09\gbp si 12000@1=12000\gbp ic 106700/118700\

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06/06/2009

Ad 06/04/09-06/04/09\gbp si 500@1=500\gbp ic 106200/106700\

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06/06/2009

Ad 04/02/09-04/02/09\gbp si 8700@1=8700\gbp ic 97500/106200\

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07/05/2009

Gbp nc 110000/120000\18/02/09

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07/05/2009

Gbp nc 100000/110000\13/01/09

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18/03/2009

Registered office changed on 18/03/2009 from, unit F4 waterton road, bridgend, CF31 3YY, wales

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10/10/2008

Particulars of a mortgage or charge / charge no: 1

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28/08/2008

Return made up to 26/06/08; full list of members

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28/08/2008

Location of debenture register

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28/08/2008

Registered office changed on 28/08/2008 from, 3 little orchard, llandaff, cardiff, CF5 2ND

View PDF (1 pages)

28/08/2008

Location of register of members

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19/06/2008

Ad 21/01/08\gbp si 4250@1=4250\gbp ic 93252/97502\

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05/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/05/2008

Ad 17/01/08-21/01/08\gbp si 93250@1=93250\gbp ic 2/93252\

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21/02/2008

Accounting reference date shortened from 30/06/08 to 31/12/07

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21/02/2008

Nc inc already adjusted 17/01/08

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21/02/2008

Resolutions

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21/02/2008

Resolutions

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22/01/2008

S-div 17/01/08

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17/07/2007

New director appointed

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13/07/2007

New director appointed

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13/07/2007

Director resigned

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26/06/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boocock, Mark	Director	26/06/2007 - 28/02/2026	1
Bundred, David George	Director	17/07/2007 - 04/07/2023	21
Doctor Dumitru Fetcu	Director	12/07/2007 - 18/09/2012	2
Menchenton, Peter Ronald	Director	04/07/2023 - 15/09/2023	-
Maertens-Poole, Richard Mark	Director	04/07/2023 - 28/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECONOTHERM (UK) LIMITED

ECONOTHERM (UK) LIMITED is an(a) Active company incorporated on 26/06/2007 with the registered office located at Unit F1, Waterton Road, Bridgend CF31 3YY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECONOTHERM (UK) LIMITED?

ECONOTHERM (UK) LIMITED is currently Active. It was registered on 26/06/2007 .

Where is ECONOTHERM (UK) LIMITED located?

ECONOTHERM (UK) LIMITED is registered at Unit F1, Waterton Road, Bridgend CF31 3YY.

What does ECONOTHERM (UK) LIMITED do?

ECONOTHERM (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ECONOTHERM (UK) LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Mark Boocock as a director on 2026-02-28.