ESSENTIAL CONTROL LIMITED
SALFORD ENER.G CONTROLS LIMITED SMARTKONTROLS LIMITED SEACHANGE CONTROLS LIMITED

Hellopages » Greater Manchester » Salford » M50 1DT

Company number 03104919
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address EDISON HOUSE, DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 43210 - Electrical installation, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Paul Stephen Burley as a director on 25 October 2016; Director's details changed for Mr Timothy Hays Scott on 17 November 2016. The most likely internet sites of ESSENTIAL CONTROL LIMITED are www.essentialcontrol.co.uk, and www.essential-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Essential Control Limited is a Private Limited Company. The company registration number is 03104919. Essential Control Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Essential Control Limited is Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1dt. . WARDNER, Richard is a Secretary of the company. COOK, Peter William is a Director of the company. MACLELLAN, Andrew Ian is a Director of the company. SCOTT, Samantha Jane is a Director of the company. SCOTT, Timothy Hays is a Director of the company. WARD, Anthony Peter Roy is a Director of the company. Secretary EVANS, Andrew John has been resigned. Secretary FRYER, David William has been resigned. Secretary ROBINSON, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURLEY, Paul Stephen has been resigned. Director CASEY, Terence has been resigned. Director DE ATH, Mervyn has been resigned. Director DUFFILL, Derek John has been resigned. Director EVANS, Andrew John has been resigned. Director HAMBLYN, Paul Jonathan has been resigned. Director LAW, Peter has been resigned. Director MELLOR, David Roy has been resigned. Director O'BRIEN, Paul has been resigned. Director ROBINSON, David James has been resigned. Director RODRIGUES, Cedric Matthew, Dr has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WARDNER, Richard
Appointed Date: 26 January 2012
Director
COOK, Peter William
Appointed Date: 01 April 2015
57 years old
Director
MACLELLAN, Andrew Ian
Appointed Date: 01 October 2009
70 years old
Director
SCOTT, Samantha Jane
Appointed Date: 12 September 2016
45 years old
Director
SCOTT, Timothy Hays
Appointed Date: 29 December 2000
75 years old
Director
WARD, Anthony Peter Roy
Appointed Date: 12 September 2016
47 years old

Resigned Directors

Secretary
EVANS, Andrew John
Resigned: 26 January 2012
Appointed Date: 31 January 2005
Secretary
FRYER, David William
Resigned: 31 January 2005
Appointed Date: 23 May 2002
Secretary
ROBINSON, David James
Resigned: 23 May 2002
Appointed Date: 21 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
BURLEY, Paul Stephen
Resigned: 25 October 2016
Appointed Date: 13 September 2013
64 years old
Director
CASEY, Terence
Resigned: 26 March 2001
Appointed Date: 21 September 1995
76 years old
Director
DE ATH, Mervyn
Resigned: 24 May 2004
Appointed Date: 31 October 2001
77 years old
Director
DUFFILL, Derek John
Resigned: 30 May 2013
Appointed Date: 01 May 2008
73 years old
Director
EVANS, Andrew John
Resigned: 01 February 2010
Appointed Date: 04 July 2007
75 years old
Director
HAMBLYN, Paul Jonathan
Resigned: 17 March 2006
Appointed Date: 24 May 2004
57 years old
Director
LAW, Peter
Resigned: 09 June 2016
Appointed Date: 06 June 2013
55 years old
Director
MELLOR, David Roy
Resigned: 15 September 2009
Appointed Date: 17 March 2006
80 years old
Director
O'BRIEN, Paul
Resigned: 22 July 2008
Appointed Date: 17 November 2005
57 years old
Director
ROBINSON, David James
Resigned: 24 May 2004
Appointed Date: 21 September 1995
67 years old
Director
RODRIGUES, Cedric Matthew, Dr
Resigned: 12 March 2012
Appointed Date: 15 July 2008
76 years old

Persons With Significant Control

Ener-G Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENTIAL CONTROL LIMITED Events

06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Termination of appointment of Paul Stephen Burley as a director on 25 October 2016
24 Nov 2016
Director's details changed for Mr Timothy Hays Scott on 17 November 2016
17 Nov 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Statement by Directors
...
... and 116 more events
22 Aug 1996
Declaration of satisfaction of mortgage/charge
24 Jul 1996
Particulars of mortgage/charge
02 May 1996
Particulars of mortgage/charge
27 Sep 1995
Secretary resigned
21 Sep 1995
Incorporation

ESSENTIAL CONTROL LIMITED Charges

19 July 1996
Mortgage debenture
Delivered: 24 July 1996
Status: Satisfied on 27 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 22 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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