ELECTRONIC THEATRE CONTROLS LIMITED
LONDON ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED

Hellopages » Greater London » Ealing » W3 6UU

Company number 03057796
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address UNIT 26-28 VICTORIA INDUSTRIAL, ESTATE VICTORIA ROAD, LONDON, W3 6UU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 16,000 ; Satisfaction of charge 1 in full. The most likely internet sites of ELECTRONIC THEATRE CONTROLS LIMITED are www.electronictheatrecontrols.co.uk, and www.electronic-theatre-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Theatre Controls Limited is a Private Limited Company. The company registration number is 03057796. Electronic Theatre Controls Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Electronic Theatre Controls Limited is Unit 26 28 Victoria Industrial Estate Victoria Road London W3 6uu. . O'GRADY, Gerard is a Secretary of the company. BENNETTE, Adam Charles is a Director of the company. DOWNS, Steve is a Director of the company. O'GRADY, Gerard is a Director of the company. TITUS, Richard is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ACKER, Margaret has been resigned. Director CATTERALL, David has been resigned. Director ED, Peter Bernhard has been resigned. Director FOSTER, Fred has been resigned. Director GALLINGHOUSE, William has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director LOWE, Michael George has been resigned. Director STOKHOLM, Tim has been resigned. Director VANDEN BURGT, Robert has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
O'GRADY, Gerard
Appointed Date: 28 May 1998
Director
BENNETTE, Adam Charles
Appointed Date: 12 May 1995
70 years old
Director
DOWNS, Steve
Appointed Date: 07 May 2004
55 years old
Director
O'GRADY, Gerard
Appointed Date: 28 May 1998
64 years old
Director
TITUS, Richard
Appointed Date: 12 May 1995
76 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 May 1998
Appointed Date: 12 May 1995
Director
ACKER, Margaret
Resigned: 16 January 2005
Appointed Date: 12 May 1995
68 years old
Director
CATTERALL, David
Resigned: 05 January 1999
Appointed Date: 28 May 1998
65 years old
Director
ED, Peter Bernhard
Resigned: 18 October 2001
Appointed Date: 06 April 2000
72 years old
Director
FOSTER, Fred
Resigned: 13 July 2015
Appointed Date: 12 May 1995
68 years old
Director
GALLINGHOUSE, William
Resigned: 16 February 1998
Appointed Date: 15 May 1996
64 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Director
LOWE, Michael George
Resigned: 27 March 2001
Appointed Date: 01 April 2000
88 years old
Director
STOKHOLM, Tim
Resigned: 31 May 2000
Appointed Date: 01 April 1999
64 years old
Director
VANDEN BURGT, Robert
Resigned: 30 April 2004
Appointed Date: 12 May 1995
64 years old

ELECTRONIC THEATRE CONTROLS LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 16,000
28 Apr 2016
Satisfaction of charge 1 in full
12 Aug 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Termination of appointment of Fred Foster as a director on 13 July 2015
...
... and 91 more events
14 Jun 1995
New director appointed
14 Jun 1995
Accounting reference date notified as 31/12
14 Jun 1995
Ad 02/06/95--------- £ si 15999@1=15999 £ ic 1/16000
07 Jun 1995
Director resigned;new director appointed
12 May 1995
Incorporation

ELECTRONIC THEATRE CONTROLS LIMITED Charges

14 July 1997
Security agreement
Delivered: 24 July 1997
Status: Satisfied on 28 April 2016
Persons entitled: Electronic Theatre Controls Inc
Description: All personal property and fixtures in which the company has…

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