ELECTRONIC CONTROL SPECIALISTS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE75 7HG

Company number 03819886
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRONIC CONTROL SPECIALISTS LIMITED are www.electroniccontrolspecialists.co.uk, and www.electronic-control-specialists.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Bulwell Rail Station is 6 miles; to Duffield Rail Station is 6.4 miles; to Kirkby in Ashfield Rail Station is 6.9 miles; to Mansfield Woodhouse Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Control Specialists Limited is a Private Limited Company. The company registration number is 03819886. Electronic Control Specialists Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Electronic Control Specialists Limited is 74 Aldreds Lane Heanor Derbyshire De75 7hg. The company`s financial liabilities are £282.76k. It is £-43.18k against last year. And the total assets are £321.4k, which is £-84.37k against last year. ANTHONY, Adrian Peter is a Secretary of the company. ANTHONY, Adrian Peter is a Director of the company. SMITH, Richard is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


electronic control specialists Key Finiance

LIABILITIES £282.76k
-14%
CASH n/a
TOTAL ASSETS £321.4k
-21%
All Financial Figures

Current Directors

Secretary
ANTHONY, Adrian Peter
Appointed Date: 05 August 1999
Director
ANTHONY, Adrian Peter
Appointed Date: 05 August 1999
82 years old
Director
SMITH, Richard
Appointed Date: 05 August 1999
78 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Adrian Peter Anthony
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC CONTROL SPECIALISTS LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
17 Aug 1999
New director appointed
17 Aug 1999
New secretary appointed;new director appointed
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
05 Aug 1999
Incorporation

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