ECS POWER & CONTROL LIMITED
NORWICH CENTER-SWITCH LIMITED

Hellopages » Norfolk » Broadland » NR10 3FA

Company number 02851736
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address ENVIRON HOUSE PINELANDS RD, HORSFORD, NORWICH, NORFOLK, NR10 3FA
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ECS POWER & CONTROL LIMITED are www.ecspowercontrol.co.uk, and www.ecs-power-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to North Walsham Rail Station is 9.9 miles; to Wymondham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecs Power Control Limited is a Private Limited Company. The company registration number is 02851736. Ecs Power Control Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Ecs Power Control Limited is Environ House Pinelands Rd Horsford Norwich Norfolk Nr10 3fa. . PIFF, Simon Dominic is a Director of the company. SCOTTER, Russell Henry is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CHAPMAN, Gloria Heather has been resigned. Secretary PIFF, Simon Dominic has been resigned. Director CHAPMAN, Trevor Malcolm has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
PIFF, Simon Dominic
Appointed Date: 06 May 2011
64 years old
Director
SCOTTER, Russell Henry
Appointed Date: 06 May 2011
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993
Secretary
CHAPMAN, Gloria Heather
Resigned: 11 November 2014
Appointed Date: 28 April 2003
Secretary
PIFF, Simon Dominic
Resigned: 28 April 2003
Appointed Date: 09 September 1993
Director
CHAPMAN, Trevor Malcolm
Resigned: 11 November 2014
Appointed Date: 09 September 1993
74 years old

Persons With Significant Control

Swiftcall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ecs (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ECS POWER & CONTROL LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
26 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New share class created 10/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
11 Jul 1995
Accounts for a small company made up to 31 January 1995
26 Sep 1994
Return made up to 09/09/94; full list of members
31 Oct 1993
Accounting reference date notified as 31/01
05 Oct 1993
Secretary resigned;new secretary appointed
09 Sep 1993
Incorporation

ECS POWER & CONTROL LIMITED Charges

11 November 2014
Charge code 0285 1736 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Gloria Heather Chapman Trevor Malcolm Chapman
Description: Contains fixed charge…
14 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Ecs (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 15 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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