E-T-A CIRCUIT BREAKERS LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DG

Company number 01276004
Status Active
Incorporation Date 6 September 1976
Company Type Private Limited Company
Address TELFORD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DG
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Christoph Ferdinand Boueke as a secretary on 20 October 2016; Termination of appointment of Ronald William Honour as a secretary on 20 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of E-T-A CIRCUIT BREAKERS LTD are www.etacircuitbreakers.co.uk, and www.e-t-a-circuit-breakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E T A Circuit Breakers Ltd is a Private Limited Company. The company registration number is 01276004. E T A Circuit Breakers Ltd has been working since 06 September 1976. The present status of the company is Active. The registered address of E T A Circuit Breakers Ltd is Telford Close Aylesbury Buckinghamshire Hp19 8dg. . BOUEKE, Christoph Ferdinand is a Secretary of the company. BOUEKE, Christoph Ferdinand is a Director of the company. STEININGER, Ingrid Maria is a Director of the company. THIEL, Hans Alois is a Director of the company. Secretary HONOUR, Ronald William has been resigned. Secretary LINNETT, Susan Ann has been resigned. Director ADAMS, Jonathan David Vassall has been resigned. Director BARBER, Andrew has been resigned. Director LINNETT, Susan Ann has been resigned. Director POENSGEN, Carl Horst has been resigned. Director POENSGEN, Carl Horst has been resigned. Director POENSGEN, Everhard Heino Wilhelm has been resigned. Director POENSGEN, Philip Harald Axel has been resigned. Director SELL, William Francis has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
BOUEKE, Christoph Ferdinand
Appointed Date: 20 October 2016
Director
BOUEKE, Christoph Ferdinand
Appointed Date: 18 June 2015
62 years old
Director
STEININGER, Ingrid Maria
Appointed Date: 09 July 2007
67 years old
Director
THIEL, Hans Alois
Appointed Date: 01 April 2013
69 years old

Resigned Directors

Secretary
HONOUR, Ronald William
Resigned: 20 October 2016
Appointed Date: 03 March 2008
Secretary
LINNETT, Susan Ann
Resigned: 03 March 2008
Director
ADAMS, Jonathan David Vassall
Resigned: 19 June 2009
79 years old
Director
BARBER, Andrew
Resigned: 27 March 2009
Appointed Date: 14 January 2008
66 years old
Director
LINNETT, Susan Ann
Resigned: 11 March 2008
Appointed Date: 01 January 2007
63 years old
Director
POENSGEN, Carl Horst
Resigned: 31 October 2014
Appointed Date: 02 April 2013
78 years old
Director
POENSGEN, Carl Horst
Resigned: 01 April 2013
Appointed Date: 01 January 1994
78 years old
Director
POENSGEN, Everhard Heino Wilhelm
Resigned: 31 December 1993
104 years old
Director
POENSGEN, Philip Harald Axel
Resigned: 31 October 2014
Appointed Date: 07 July 2009
49 years old
Director
SELL, William Francis
Resigned: 30 June 2007
86 years old

E-T-A CIRCUIT BREAKERS LTD Events

04 Jan 2017
Appointment of Mr Christoph Ferdinand Boueke as a secretary on 20 October 2016
04 Jan 2017
Termination of appointment of Ronald William Honour as a secretary on 20 October 2016
21 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
18 Dec 1986
18 Dec 1986
Return made up to 31/12/85; full list of members
28 Nov 1986
Particulars of mortgage/charge
06 Sep 1976
Certificate of incorporation
06 Sep 1976
Incorporation

E-T-A CIRCUIT BREAKERS LTD Charges

24 September 1996
Mortgage
Delivered: 28 September 1996
Status: Satisfied on 17 May 2002
Persons entitled: Lloyds Bank PLC
Description: Plot 13 brunel park, alesbury, buckinghamshire together…
24 September 1996
Mortgage
Delivered: 25 September 1996
Status: Satisfied on 17 May 2002
Persons entitled: Lloyds Bank PLC
Description: Property k/a broadfields bicester road aylesbury bucks…
27 November 1986
Charge
Delivered: 28 November 1986
Status: Satisfied on 6 May 2015
Persons entitled: Brown Shipley & Co Limited
Description: All moneys held by the bank on any account earmarked in the…
7 August 1984
Legal mortgage
Delivered: 10 August 1984
Status: Satisfied on 1 July 1997
Persons entitled: Brown Shipley & Co Limited
Description: Legal mortgage over f/hold property plot 3 broadfields…

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