ECONOTHERM (UK) LIMITED - BRIDGEND


Company Profile Company Filings

Overview

ECONOTHERM (UK) LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
ECONOTHERM (UK) LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06293651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECONOTHERM (UK) LIMITED - BRIDGEND

This company is listed in the following categories:
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

UNIT F1
BRIDGEND
CF31 3YY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD MARINITSCH May 1976 Austrian Director 2023-10-12 CURRENT
MR RICHARD MARK MAERTENS-POOLE Jan 1969 Canadian Director 2023-07-04 CURRENT
MARK BOOCOCK Jul 1961 British Director 2007-06-26 CURRENT
MR MARK BOOCOCK Secretary 2020-08-01 CURRENT
MATTEO PALENA Dec 1946 Italian Director 2013-01-22 UNTIL 2014-12-10 RESIGNED
MR PETER RONALD MENCHENTON Sep 1975 Canadian Director 2023-07-04 UNTIL 2023-09-15 RESIGNED
MR CERI MARC JONES Dec 1959 British Director 2009-03-18 UNTIL 2013-10-17 RESIGNED
MR ALOYSIUS HENRY GUNNEWIEK Aug 1961 Canadian Director 2023-07-04 UNTIL 2023-09-15 RESIGNED
DR DUMITRU FETCU Sep 1941 Romanian Director 2007-07-12 UNTIL 2012-09-18 RESIGNED
MR WILLIAM EMYR EVANS Aug 1962 Welsh Director 2019-03-19 UNTIL 2020-01-31 RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 2007-07-17 UNTIL 2023-07-04 RESIGNED
MRS MARY KATHLEEN ANNANDALE Apr 1967 British Director 2007-06-26 UNTIL 2007-07-12 RESIGNED
DAVID HUW JENKINS Secretary 2010-09-06 UNTIL 2020-08-01 RESIGNED
MARK BOOCOCK Jul 1961 British Secretary 2007-06-26 UNTIL 2010-09-06 RESIGNED
MR CHRISTOPHER ROWLANDS Mar 1980 British Director 2018-04-16 UNTIL 2023-07-04 RESIGNED
SIMON THOMAS SPRACKLING Dec 1965 British Director 2014-12-10 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Boocock 2018-06-06 - 2021-10-08 7/1961 Bridgend   Significant influence or control
Significant influence or control as firm

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