E-TEC POWER MANAGEMENT LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6UU

Company number 03819711
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address HEAD OFFICE, 21 HERCULES WAY, AEROSPACE BOULEVARD, FARNBOROUGH, HANTS, GU14 6UU
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 35300 - Steam and air conditioning supply, 46690 - Wholesale of other machinery and equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are All of the property or undertaking has been released from charge 3; All of the property or undertaking has been released from charge 2; All of the property or undertaking has been released from charge 1. The most likely internet sites of E-TEC POWER MANAGEMENT LIMITED are www.etecpowermanagement.co.uk, and www.e-tec-power-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Tec Power Management Limited is a Private Limited Company. The company registration number is 03819711. E Tec Power Management Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of E Tec Power Management Limited is Head Office 21 Hercules Way Aerospace Boulevard Farnborough Hants Gu14 6uu. . SCHNITTGER, Wolfgang is a Secretary of the company. COOPER, John is a Director of the company. DE'ATH, Mark Robert is a Director of the company. HUNT, David is a Director of the company. HUNT, William Robert is a Director of the company. TUTAJ, Krzysztof is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. Director SCHNITTGER, Wolfgang has been resigned. Director SHARMA, Rajeev has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
SCHNITTGER, Wolfgang
Appointed Date: 05 August 1999
Director
COOPER, John
Appointed Date: 17 August 2005
71 years old
Director
DE'ATH, Mark Robert
Appointed Date: 01 January 2016
41 years old
Director
HUNT, David
Appointed Date: 05 May 2009
52 years old
Director
HUNT, William Robert
Appointed Date: 04 January 2005
77 years old
Director
TUTAJ, Krzysztof
Appointed Date: 05 August 1999
78 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 05 August 1999
Appointed Date: 04 August 1999
Director
KAVANAGH, Sean
Resigned: 05 August 1999
Appointed Date: 04 August 1999
62 years old
Director
SCHNITTGER, Wolfgang
Resigned: 30 August 2002
Appointed Date: 05 August 1999
76 years old
Director
SHARMA, Rajeev
Resigned: 31 March 2006
Appointed Date: 04 January 2000
69 years old

Persons With Significant Control

Mr Krzysztof Tutaj
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E-TEC POWER MANAGEMENT LIMITED Events

20 Mar 2017
All of the property or undertaking has been released from charge 3
20 Mar 2017
All of the property or undertaking has been released from charge 2
20 Mar 2017
All of the property or undertaking has been released from charge 1
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 58 more events
27 Aug 1999
Secretary resigned
27 Aug 1999
Director resigned
27 Aug 1999
New secretary appointed;new director appointed
27 Aug 1999
New director appointed
04 Aug 1999
Incorporation

E-TEC POWER MANAGEMENT LIMITED Charges

21 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C15 cirrus aeropark aerospace boulevard farnborough…
21 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 nimbus aeropark aerospace boulevard farnborough…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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