INDUCTOTHERM HEATING & WELDING LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
INDUCTOTHERM HEATING & WELDING LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
INDUCTOTHERM HEATING & WELDING LIMITED was incorporated 53 years ago on 09/06/1971 and has the registered number: 01013852. The accounts status is FULL and accounts are next due on 30/09/2024.
INDUCTOTHERM HEATING & WELDING LIMITED was incorporated 53 years ago on 09/06/1971 and has the registered number: 01013852. The accounts status is FULL and accounts are next due on 30/09/2024.
INDUCTOTHERM HEATING & WELDING LIMITED - BASINGSTOKE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THERMATOOL HOUSE
BASINGSTOKE
HAMPSHIRE
RG24 8NA
This Company Originates in : United Kingdom
Previous trading names include:
INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED (until 15/06/2011)
INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED (until 15/06/2011)
THERMATOOL EUROPE LIMITED (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY NALLEN | Jul 1960 | American | Director | 2023-11-21 | CURRENT |
MR BERNARD MAURICE RAFFNER | Apr 1947 | American | Director | 2013-03-20 | CURRENT |
MR ADRIAN JOHN WOOD | Aug 1968 | British | Director | 2022-07-01 | CURRENT |
SUSAN CAROLINE MARGETTS | Secretary | 2018-03-01 | CURRENT | ||
GARY ANTHONY DOYON | Jan 1959 | American | Director | 1999-08-30 | CURRENT |
DESMOND MARTIN PETER LOFTUS | Secretary | 2004-05-20 UNTIL 2010-01-28 | RESIGNED | ||
MICHAEL WHISKEN | Apr 1964 | British | Director | 2007-01-01 UNTIL 2013-04-25 | RESIGNED |
WALTER BERNARD ALBERT | Jun 1947 | British | Director | 2009-10-29 UNTIL 2013-04-02 | RESIGNED |
ANTHONY BALLER | Nov 1959 | British | Director | 2010-03-01 UNTIL 2018-04-27 | RESIGNED |
STEPHEN WILLIAM BASKERVILLE | Oct 1966 | British | Director | 2007-01-01 UNTIL 2013-04-22 | RESIGNED |
MR CHRISTOPHER CHARLES BRIGGS | May 1958 | British | Secretary | 1999-11-09 UNTIL 2004-05-20 | RESIGNED |
LYNDA ANN FLOWERS | Jul 1951 | Secretary | 1999-02-05 UNTIL 1999-11-02 | RESIGNED | |
CHRISTOPHER DAVID HITCHINER | British | Secretary | 2010-01-28 UNTIL 2017-07-14 | RESIGNED | |
PATRICIA MABEL JOHNSON | Apr 1931 | Secretary | RESIGNED | ||
MR WAYNE HINE | Mar 1963 | British | Director | 2015-05-01 UNTIL 2024-04-08 | RESIGNED |
MR PAUL RONALD WALLACE | Aug 1948 | British | Director | RESIGNED | |
MR JOHN TAYLOR | Jul 1957 | British | Director | 2018-04-30 UNTIL 2022-06-30 | RESIGNED |
MRS VIRGINIA ROWAN SMITH | May 1946 | American | Director | 2011-10-25 UNTIL 2023-06-29 | RESIGNED |
MR HENRY MADISON ROWAN | Dec 1923 | United States | Director | 2009-03-17 UNTIL 2015-07-20 | RESIGNED |
MR JOHN HERBERT MORTIMER | May 1944 | Australian | Director | 2001-09-11 UNTIL 2010-03-01 | RESIGNED |
THEODORE JOSEPH MORIN | Mar 1931 | American | Director | RESIGNED | |
JOHN HENRY HOOPER | Oct 1941 | American | Director | 2002-12-16 UNTIL 2004-03-25 | RESIGNED |
MR CHRISTOPHER DAVID HITCHINER | Feb 1954 | British | Director | 2009-07-31 UNTIL 2017-07-14 | RESIGNED |
MR PETER ALAN BOND | Jun 1963 | British | Director | 1999-10-01 UNTIL 2001-05-11 | RESIGNED |
MR GRAHAM EDMUND HAWKINS | Aug 1945 | British | Director | 2004-02-02 UNTIL 2015-01-01 | RESIGNED |
MR MICHAEL BARRY EVANS | Oct 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Virginia Rowan Smith | 2016-04-06 - 2023-06-29 | 5/1946 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Virginia Rowan Smith | 2016-04-06 | 5/1946 | Ownership of shares 25 to 50 percent |