About

Registered Number: 04328671
Date of Incorporation: 26/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 58 High Street, Madeley, Telford, Shropshire, TF7 5AT,

 

Based in Telford, Electroheat Materials Ltd was established in 2001, it's status at Companies House is "Active". This company has 3 directors listed as Clewes, Adrian Richard, Rhoden, Michael Tom, Taylor, Peter Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEWES, Adrian Richard 11 December 2001 - 1
RHODEN, Michael Tom 11 December 2001 - 1
TAYLOR, Peter Anthony 22 June 2007 30 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 20 September 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 26 November 2018
CH01 - Change of particulars for director 14 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 14 September 2016
SH01 - Return of Allotment of shares 19 May 2016
RESOLUTIONS - N/A 17 May 2016
AD01 - Change of registered office address 09 March 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 02 December 2013
AD01 - Change of registered office address 02 December 2013
AD01 - Change of registered office address 02 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
AA - Annual Accounts 11 November 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 June 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 23 August 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
363s - Annual Return 21 January 2003
225 - Change of Accounting Reference Date 24 September 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
287 - Change in situation or address of Registered Office 09 January 2002
287 - Change in situation or address of Registered Office 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
NEWINC - New incorporation documents 26 November 2001

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 19 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.