INDUCTOTHERM HEATING & WELDING LIMITED

INDUCTOTHERM HEATING & WELDING LIMITED is an active private limited company, incorporated on 9 June 1971. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Crockford Lane, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INDUCTOTHERM HEATING & WELDING LIMITED has two previous names, the most recent of which was INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THERMATOOL HOUSE
Address Line 2	CROCKFORD LANE
Post Town	BASINGSTOKE
County	HAMPSHIRE
Postcode	RG24 8NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 15/06/2011 onwards:

INDUCTOTHERM HEATING & WELDING LIMITED

From 02/01/2007 to 15/06/2011:

INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED

Prior to 02/01/2007:

THERMATOOL EUROPE LIMITED

Directors

(The company's officers)

GARY ANTHONY DOYON

(~65 year old American national)

31 KIRBY COURT, GROSSE POINT FARMS, MICHIGAN, 48236, UNITED STATES

Current Director
Gives occupation as MANAGER
Usually resident in UNITED STATES

Appointed on 30/08/1999

MR WAYNE HINE

(~61 year old British national)

THERMATOOL HOUSE CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG2 8NA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

MR MICHAEL ANTHONY NALLEN

(~63 year old American national)

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

Current Director
Gives occupation as GROUP PRESIDENT - INDUCTOTHERM GROUP
Usually resident in UNITED STATES

Appointed on 21/11/2023

MR BERNARD MAURICE RAFFNER

(~77 year old American national)

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED STATES

Appointed on 20/03/2013

MR ADRIAN JOHN WOOD

(~55 year old British national)

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

MS SUSAN CAROLINE MARGETTS

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

Current Secretary

Appointed on 01/03/2018

Shareholders

(Persons of Significant Control)

Mrs Virginia Rowan Smith

(~78 year old American national)

Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACE INTERACTIVE LIMITED

MR WAYNE HINE

ACE INTERMED LIMITED

MR WAYNE HINE

CONSARC ENGINEERING LIMITED

MR BERNARD MAURICE RAFFNER

ELECTRIC MELTING SERVICES COMPANY LIMITED

MR BERNARD MAURICE RAFFNER

FASTRAN HEATING LIMITED

MR WAYNE HINE

GALLAGHERS COPSE MANAGEMENT COMPANY LIMITED

MR WAYNE HINE

INDUCTOHEAT BANYARD LIMITED

MR WAYNE HINE

INDUCTOHEAT EUROPE LIMITED

MR WAYNE HINE

INDUCTOTHERM EUROPE LIMITED

MR BERNARD MAURICE RAFFNER

INDUCTOTHERM GROUP EUROPE LIMITED

MR BERNARD MAURICE RAFFNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)