About

Registered Number: 00316229
Date of Incorporation: 09/07/1936 (83 years and 6 months ago)
Company Status: Active
Registered Address: The Furlong, Berry Hill Industrial Estate, Droitwich, Worcs, WR9 9AH

 

Inductotherm Europe Ltd was registered on 09 July 1936 and has its registered office in Droitwich, Worcs, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLCOCK, John 01 January 2019 - 1
DOYON, Gary Anthony 01 January 2010 - 1
IWANCIW, Peter 23 January 2008 - 1
PRABHU, Satyen Nagesh 04 March 2004 - 1
STEAR, Jonathan David 17 April 2017 - 1
COOPER, Graham 04 March 2004 31 December 2009 1
FLETCHER, John Frederick 08 December 1997 30 June 2016 1
HAYWOOD, Ian Stuart N/A 30 April 2004 1
HILL, Stephen Nigel 23 January 2008 06 July 2019 1
HUNT, David James N/A 08 December 1997 1
MORTIMER, John Herbert N/A 01 January 2010 1
ROWAN, Henry Madison N/A 20 July 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Virginia Rowan Smith/
1946-05
Individual person with significant control American/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 September 2019
TM01 - Termination of appointment of director 07 July 2019
AA - Annual Accounts 02 July 2019
AP01 - Appointment of director 05 February 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 14 June 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 19 October 2017
MR01 - N/A 18 July 2017
MR01 - N/A 18 July 2017
AA - Annual Accounts 14 June 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 25 October 2016
TM01 - Termination of appointment of director 08 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 17 June 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 12 September 2015
TM01 - Termination of appointment of director 18 August 2015
AA - Annual Accounts 18 June 2015
RESOLUTIONS - N/A 15 January 2015
AUD - Auditor's letter of resignation 05 November 2014
AUD - Auditor's letter of resignation 21 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 06 September 2013
AP01 - Appointment of director 18 July 2013
AUD - Auditor's letter of resignation 03 June 2013
AUD - Auditor's letter of resignation 14 May 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 11 September 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AP01 - Appointment of director 29 March 2010
TM01 - Termination of appointment of director 26 March 2010
AA - Annual Accounts 23 March 2010
TM01 - Termination of appointment of director 14 January 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 16 September 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 10 August 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 13 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
395 - Particulars of a mortgage or charge 07 October 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 27 September 2002
225 - Change of Accounting Reference Date 08 September 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 13 September 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 25 August 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 20 September 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 08 September 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 14 September 1993
288 - N/A 22 April 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 20 October 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 05 November 1991
AA - Annual Accounts 04 December 1990
363a - Annual Return 04 December 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
288 - N/A 23 June 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
363 - Annual Return 25 November 1986
AA - Annual Accounts 07 November 1986
CERTNM - Change of name certificate 01 January 1972
NEWINC - New incorporation documents 09 July 1936
MISC - Miscellaneous document 09 July 1936

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2017 Outstanding

N/A

A registered charge 14 July 2017 Outstanding

N/A

Debenture 06 October 2003 Outstanding

N/A

Mortgage 24 October 1975 Outstanding

N/A

Charge 24 October 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.