Econotherm (UK) Limited. Head office in Bridgend. Check Director.

Econotherm (UK) Limited, Bridgend

Econotherm (Uk) Limited is a private limited company. Registered at Unit F1, Waterton Road, Bridgend CF31 3YY, the aforementioned 16 years old company was incorporated on 2007-06-26 and is classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
3 directors can be found in this company: Gerald M. (appointed on 12 October 2023), Richard M. (appointed on 04 July 2023), Mark B. (appointed on 26 June 2007). As for the secretaries (1 in total), we can name: Mark B. (appointed on 01 August 2020).

About
Name: Econotherm (UK) Limited
Number: 06293651
Incorporation date: 2007-06-26
End of financial year: 31 December


Address:	Unit F1 Waterton Road Bridgend CF31 3YY
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Mark B.

6 June 2018 - 8 October 2021

Nature of control:	significiant influence or control

The target date for Econotherm (Uk) Limited confirmation statement filing is 2024-07-24. The last one was filed on 2023-07-10. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on July 4, 2023: 894333.00 GBP filed on: 20th, July 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on July 4, 2023: 894333.00 GBP filed on: 20th, July 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, July 2023 \| incorporation	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, February 2023 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
SH01	Capital declared on March 18, 2022: 885581.00 GBP filed on: 23rd, March 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on October 8, 2021: 806881.00 GBP filed on: 16th, November 2021 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, October 2021 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 4th, October 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, March 2020 \| accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2020 \| resolution	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (19 pages)
SH01	Capital declared on June 6, 2018: 495429.00 GBP filed on: 30th, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to June 26, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 13, 2015: 335429.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 14th, April 2015 \| accounts	Free Download (18 pages)
SH01	Capital declared on June 20, 2014: 285429.00 GBP filed on: 14th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to June 26, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to June 26, 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, April 2013 \| resolution	Free Download (55 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, February 2013 \| accounts	Free Download (9 pages)
SH01	Capital declared on January 22, 2013: 189500.00 GBP filed on: 7th, February 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on October 3, 2012: 189500.00 GBP filed on: 29th, January 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, July 2012 \| resolution	Free Download (24 pages)
AR01	Annual return made up to June 26, 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 26, 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (9 pages)
SH01	Capital declared on January 19, 2011: 155000.00 GBP filed on: 22nd, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to June 26, 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 29, 2010: 134000.00 GBP filed on: 26th, May 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, April 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, June 2009 \| accounts	Free Download (8 pages)
88(2)	Alloted 12000 shares from April 1, 2009 to April 1, 2009. Value of each share 1 gbp, total number of shares: 118700. filed on: 7th, June 2009 \| capital	Free Download (2 pages)
88(2)	Alloted 8700 shares from February 4, 2009 to February 4, 2009. Value of each share 1 gbp, total number of shares: 106200. filed on: 6th, June 2009 \| capital	Free Download (4 pages)
88(2)	Alloted 500 shares from April 6, 2009 to April 6, 2009. Value of each share 1 gbp, total number of shares: 106700. filed on: 6th, June 2009 \| capital	Free Download (2 pages)
123	Gbp nc 100000/110000/01/09 filed on: 7th, May 2009 \| capital	Free Download (2 pages)
123	Gbp nc 110000/1200008/02/09 filed on: 7th, May 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to August 28, 2008 filed on: 28th, August 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
88(2)	Alloted 93250 shares from January 17, 2008 to January 21, 2008. Value of each share 1 gbp, total number of shares: 93252. filed on: 8th, May 2008 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, February 2008 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2008 \| resolution
123	Nc inc already adjusted 17/01/08 filed on: 21st, February 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/01/08 filed on: 21st, February 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
122	S-div 17/01/08 filed on: 22nd, January 2008 \| capital	Free Download (1 page)
122	S-div 17/01/08 filed on: 22nd, January 2008 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (15 pages)

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