ELECTRICAL TECHNOLOGY (ETL) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JR

Company number 04496393
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 9 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELECTRICAL TECHNOLOGY (ETL) LIMITED are www.electricaltechnologyetl.co.uk, and www.electrical-technology-etl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Electrical Technology Etl Limited is a Private Limited Company. The company registration number is 04496393. Electrical Technology Etl Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Electrical Technology Etl Limited is 9 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire En6 3jr. . NASH, Riki David is a Secretary of the company. O'CARROLL, David Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NASH, Riki David
Appointed Date: 01 October 2003
Director
O'CARROLL, David Anthony
Appointed Date: 01 October 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 26 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 26 July 2002

Persons With Significant Control

Mr David Anthony O'Carroll
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riki David Nash
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL TECHNOLOGY (ETL) LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
08 Dec 2003
Accounts for a dormant company made up to 31 July 2003
08 Dec 2003
Accounting reference date extended from 31/07/04 to 31/12/04
08 Dec 2003
Ad 01/10/03--------- £ si 100@1=100 £ ic 1/101
08 Dec 2003
Registered office changed on 08/12/03 from: 70 millview road tring hertfordshire HP23 4EW
26 Jul 2002
Incorporation

ELECTRICAL TECHNOLOGY (ETL) LIMITED Charges

20 July 2007
Charge of deposit
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 devonshire business centre cranbourne road potters…

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