ELTHERM UK LIMITED

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Profile ELTHERM UK LIMITED

Actual on 01.12.2024
Company name
ELTHERM UK LIMITED
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Company number
01361204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 April 1978
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 02 March 2025 due by Saturday, 15 March 2025

Last statement dated Saturday, 02 March 2024
Nature of business (SIC)
27320 - Manufacture of other electronic and electric wires and cables
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Registered office address
2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, BERKSHIRE, ENGLAND, NEWBURY, RG19 6AB
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PSC and Officers ELTHERM UK LIMITED

Officers

(as of 13.08.2022)
EICHERT, Daniel
Status: Active
Appointed on: Saturday, 01 May 2021
Correspondence address: Eltherm Gmbh Ernst-Heinkel-Strasse 6 -10, 57299 Burbach, Germany
Nationality: German
Date of birth: February 1969
Role: Director
Occupation: Ceo
Country of residence: Germany
STONE, Peter John
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 2 Communications Road, Greenham Business Park, Newbury, England, Berkshire, RG19 6AB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WELSBY, Dennis Herbert
Status: Not active
Resigned on: Friday, 27 July 2007
Correspondence address: Sonning Place, Sonning On Thames, Berks, RG4 0UH
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Director
NEFF, Alexander
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Friday, 30 April 2021
Correspondence address: Eltherm Gmbh Ernst-Heinkel-Strasse 6 -10, 57299 Burbach, Germany
Nationality: German
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: Germany
VON DER HEYDEN, Frank
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Monday, 02 May 2022
Correspondence address: Eltherm Gmbh Ernst- Heinkel - Strasse 6-10, Burchach, Germany, 57299
Nationality: German
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: Germany
BREIT, Herbert
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Tuesday, 11 June 2013
Correspondence address: 6-10 Ernst-Heinkel-Strasse, ELTHERM GMBH, 57299 Burbach, Germany
Nationality: German
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: Germany
MOTT, Denis
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Tuesday, 30 October 2012
Correspondence address: 45 Patten Avenue, Yateley, Hampshire, GU46 6EW
Role: Secretary
OSBORNE, Christopher John
Status: Not active
Appointed on: Monday, 16 April 2012
Resigned on: Wednesday, 01 May 2013
Correspondence address: Mill House Overbridge Square, Hambridge Lane, Newbury, England, Berkshire, RG14 5UX
Nationality: English
Date of birth: May 1960
Role: Director
Occupation: General Manager
Country of residence: England
SNOXHILL, David James
Status: Not active
Appointed on: Wednesday, 06 February 2008
Resigned on: Wednesday, 06 October 2021
Correspondence address: Old Woodlands Cottage Park Lane, Brook, Godalming, England, Surrey, GU8 5LA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
MACK, John Sophocles
Status: Not active
Resigned on: Wednesday, 19 March 2003
Correspondence address: 6 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG
Role: Secretary
MACK, John Sophocles
Status: Not active
Resigned on: Wednesday, 19 March 2003
Correspondence address: 6 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director & Secretary
TERDREY, Frank Stewart
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Wednesday, 24 December 2008
Correspondence address: 339 Farnborough Road, Farnborough, Hampshire, GU14 8AY
Role: Secretary
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Person with significant control

(as of 11.10.2023)
Missing name
Status: Active
Notified on: Wednesday, 02 March 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 02 March 2022
Legal form: Persons With Significant Control Statement
Mr David James Snoxhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Newbury, England, Berkshire
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David James Snoxhill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Communications Road, Greenham Business Park, Newbury, England, Berkshire, RG19 6AB
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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