ENERGY TECHNOLOGY AND CONTROL LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2PE

Company number 02277937
Status Active
Incorporation Date 18 July 1988
Company Type Private Limited Company
Address 25 NORTH STREET, LEWES, EAST SUSSEX, BN7 2PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Amended accounts for a small company made up to 31 March 2015. The most likely internet sites of ENERGY TECHNOLOGY AND CONTROL LIMITED are www.energytechnologyandcontrol.co.uk, and www.energy-technology-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Energy Technology and Control Limited is a Private Limited Company. The company registration number is 02277937. Energy Technology and Control Limited has been working since 18 July 1988. The present status of the company is Active. The registered address of Energy Technology and Control Limited is 25 North Street Lewes East Sussex Bn7 2pe. . SNOOK, Colin John is a Secretary of the company. SNOOK, Colin John is a Director of the company. TALMAY, Colin George is a Director of the company. THIRSK, Martin David is a Director of the company. Secretary POLLARD, Ian Frederick has been resigned. Director POLLARD, Ian Frederick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SNOOK, Colin John
Appointed Date: 08 August 2002
Director
SNOOK, Colin John

66 years old
Director
TALMAY, Colin George

71 years old
Director
THIRSK, Martin David

69 years old

Resigned Directors

Secretary
POLLARD, Ian Frederick
Resigned: 08 August 2002
Director
POLLARD, Ian Frederick
Resigned: 08 August 2002
83 years old

ENERGY TECHNOLOGY AND CONTROL LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Apr 2016
Amended accounts for a small company made up to 31 March 2015
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 795,018
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 86 more events
13 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 1988
Registered office changed on 30/08/88 from: lincoln's inn fields london WC2A 3PF
30 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1988
Incorporation

ENERGY TECHNOLOGY AND CONTROL LIMITED Charges

19 September 2012
Rent deposit deed
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lewes Riverside Limited Stephen Norton Ray and Jonathan Dickman
Description: £5,749.99 plus vat of £1,149.99 see image for full details.
7 October 1997
Debenture
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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