ENERGY CONTROL GROUP LIMITED
SLOUGH ENERGY METERING TECHNOLOGY LIMITED JEWELS ENGINEERING LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7JX

Company number 04081555
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address LLOYD HOUSE 57 HIGH STREET, BURNHAM, SLOUGH, BUCKHAMSHIRE, SL1 7JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of ENERGY CONTROL GROUP LIMITED are www.energycontrolgroup.co.uk, and www.energy-control-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Energy Control Group Limited is a Private Limited Company. The company registration number is 04081555. Energy Control Group Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Energy Control Group Limited is Lloyd House 57 High Street Burnham Slough Buckhamshire Sl1 7jx. . EDMONDS, Julian Edward Jubal is a Secretary of the company. BOUGHTON SMITH, Colin James is a Director of the company. Secretary BOUGHTON SMITH, Colin James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDMONDS, Julian Edward Jubal
Appointed Date: 21 May 2003

Director
BOUGHTON SMITH, Colin James
Appointed Date: 31 October 2000
76 years old

Resigned Directors

Secretary
BOUGHTON SMITH, Colin James
Resigned: 21 May 2003
Appointed Date: 31 October 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 October 2000
Appointed Date: 02 October 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Colin James Boughton-Smith
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ENERGY CONTROL GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 39 more events
16 Nov 2000
Registered office changed on 16/11/00 from: 381 kingsway hove east sussex BN3 4QD
16 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
02 Oct 2000
Incorporation