Company information:
Sarco Thermostats Limited (No: 00327758)
Address: CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER
Status: Active
Incorporated: 05-Oct-1937
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: May-2016 )
Current Director: ANDREW JOHN ROBSON ( DOB: Jan-1963 From: Jul-2012 )
Current Secretary: ANDREW JOHN ROBSON ( From: Jul-2012 )
Resigned Director: TIMOTHY BROOK FORTUNE ( DOB: Oct-1938 From: Apr-1995 To: May-2005 )
Resigned Director: SIMON JOHN DAVID GEGG ( DOB: Oct-1937 From: Apr-1991 To: Apr-1995 )
Resigned Director: DAVID JOHN MEREDITH ( DOB: Aug-1959 From: May-2005 To: May-2016 )
Resigned Director: NIMESH BALVIR PATEL ( DOB: Jun-1977 From: Sep-2020 To: Jan-2023 )
Resigned Director: PETER ANTHONY SMITH ( DOB: Feb-1948 From: Apr-1995 To: Mar-2008 )
Resigned Director: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954 From: Apr-2008 To: Jun-2012 )
Resigned Director: CHRISTOPHER JOHN TAPPIN ( DOB: Apr-1937 From: Apr-1991 To: Apr-1995 )
Resigned Secretary: SIMON JOHN DAVID GEGG ( DOB: Oct-1937 From: Apr-1991 To: Apr-1995 )
Resigned Secretary: PETER ANTHONY SMITH ( DOB: Feb-1948 From: Apr-1995 To: Mar-2008 )
Resigned Secretary: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954 From: Apr-2008 To: Jun-2012 )
Persons of Significant Control:
Spirax-Sarco Limited, Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 17,896 | 17,896 | 17896.0,17896.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 17,896 | 17,896 | 17896.0,17896.0 |
| Total assets less current liabilities | 17,896 | 17,896 | 17896.0,17896.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 17,896 | 17,896 | 17896.0,17896.0 |
| Equity / share capital and reserves | 17,896 | 17,896 | 17896.0,17896.0 |