EUROTHERM LIMITED

Key Data

Status

Active

Company No.

00853008

Incorporation date

29/06/1965

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

08/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/06/2025

Termination of appointment of David Mccool as a secretary on 2025-06-25

View PDF (1 pages)

27/06/2025

Termination of appointment of Randy Khalaf as a director on 2025-06-25

View PDF (1 pages)

27/06/2025

Appointment of David Mccool as a director on 2025-06-25

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

30/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

28/04/2023

Registration of charge 008530080017, created on 2023-04-27

View PDF (28 pages)

26/04/2023

Secretary's details changed for David Mccool on 2023-03-20

View PDF (1 pages)

26/04/2023

Director's details changed for Cornelia Bubestinger on 2023-03-20

View PDF (2 pages)

26/04/2023

Director's details changed for Randy Khalaf on 2023-03-20

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

19/04/2023

Registered office address changed from PO Box BN13 3PL Eurotherm Limited Faraday Close Worthing West Sussex BN13 3PL England to Faraday Close Worthing West Sussex BN13 3PL on 2023-04-19

View PDF (1 pages)

21/03/2023

Registered office address changed from . Stafford Park 5 Telford Shropshire TF3 3BL England to PO Box BN13 3PL Eurotherm Limited Faraday Close Worthing West Sussex BN13 3PL on 2023-03-21

View PDF (1 pages)

16/02/2023

Cessation of Invensys International Holdings Limited as a person with significant control on 2022-10-31

View PDF (1 pages)

16/02/2023

Notification of Watlow Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

24/11/2022

Appointment of David Mccool as a secretary on 2022-10-31

View PDF (2 pages)

23/11/2022

Termination of appointment of Invensys Secretaries Limited as a secretary on 2022-10-31

View PDF (1 pages)

23/11/2022

Termination of appointment of Kelly Jean Becker as a director on 2022-10-31

View PDF (1 pages)

23/11/2022

Termination of appointment of Antoine Marie Sage as a director on 2022-10-31

View PDF (1 pages)

23/11/2022

Appointment of Cornelia Bubestinger as a director on 2022-10-31

View PDF (2 pages)

23/11/2022

Appointment of Randy Khalaf as a director on 2022-10-31

View PDF (2 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

04/05/1994

Return made up to 04/04/94; full list of members

View PDF (10 pages)

28/07/1993

Auditor's resignation

View PDF (1 pages)

15/06/1993

Director resigned

View PDF (2 pages)

05/05/1993

Return made up to 04/04/93; no change of members

View PDF (8 pages)

21/12/1992

Director resigned

View PDF (2 pages)

21/10/1992

New director appointed

View PDF (6 pages)

18/10/1992

Director resigned

View PDF (2 pages)

08/05/1992

Return made up to 04/04/92; no change of members

View PDF (8 pages)

27/11/1991

Registered office changed on 27/11/91 from:\leonards lee brighton road lower beeding west sussex RH13 6PP

View PDF (1 pages)

18/11/1991

New director appointed

View PDF (2 pages)

14/10/1991

Director resigned

View PDF (2 pages)

08/05/1991

Return made up to 04/04/91; full list of members

View PDF (10 pages)

03/05/1990

Return made up to 03/04/90; full list of members

View PDF (8 pages)

09/08/1989

Return made up to 05/04/89; full list of members; amend

View PDF (8 pages)

20/07/1989

New director appointed

View PDF (4 pages)

16/05/1989

Return made up to 05/04/89; full list of members

View PDF (10 pages)

20/01/1989

New director appointed

View PDF (1 pages)

10/06/1988

Registered office changed on 10/06/88 from:\118 chancery lane london WC2A 1JJ

View PDF (1 pages)

14/03/1988

New director appointed

View PDF (1 pages)

16/02/1988

Director resigned

View PDF (1 pages)

08/12/1987

Return made up to 21/08/87; full list of members

View PDF (6 pages)

01/12/1987

Location - directors interests register: non legible

View PDF (1 pages)

27/11/1987

New director appointed

View PDF (2 pages)

25/11/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (570 pages)

06/11/1986

Resolutions

View PDF (2 pages)

04/09/1986

Return made up to 06/09/85; full list of members

View PDF (12 pages)

30/08/1986

New director appointed

View PDF (2 pages)

22/05/1986

New director appointed

View PDF (2 pages)

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

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bates, Christopher Ralph	Director	16/02/2009 - 30/11/2009	72
Cochrane, Adam Craven	Director	01/05/2001 - 31/01/2003	87
Hull, Victoria Mary	Director	01/01/2006 - 31/03/2014	225
Tomkins, Peter John	Director	01/08/1992 - 31/03/2007	2
Mccool, David	Secretary	31/10/2022 - 25/06/2025	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EUROTHERM LIMITED

EUROTHERM LIMITED is an(a) Active company incorporated on 29/06/1965 with the registered office located at Faraday Close, Worthing, West Sussex BN13 3PL. 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 EUROTHERM LIMITED?

EUROTHERM LIMITED is currently Active. It was registered on 29/06/1965 .

Where is EUROTHERM LIMITED located?

EUROTHERM LIMITED is registered at Faraday Close, Worthing, West Sussex BN13 3PL.

What does EUROTHERM LIMITED do?

EUROTHERM LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for EUROTHERM LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-04 with no updates.