ETS LINDGREN LIMITED
STEVENAGE RAY PROOF LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 00895272
Status Active
Incorporation Date 4 January 1967
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Registered office address changed from Unit 4 Eastman Way Pin Green Industrial Area Stevenage Hertfordshire SG1 4UH to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 3 May 2016. The most likely internet sites of ETS LINDGREN LIMITED are www.etslindgren.co.uk, and www.ets-lindgren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Ets Lindgren Limited is a Private Limited Company. The company registration number is 00895272. Ets Lindgren Limited has been working since 04 January 1967. The present status of the company is Active. The registered address of Ets Lindgren Limited is Richmond House Walkern Road Stevenage Hertfordshire England Sg1 3qp. . BUTLER, Bruce is a Director of the company. COLE, James Robert is a Director of the company. VACHOUX, Jean-Jacques Louis Eugene is a Director of the company. WARNER, Dennis Andrew is a Director of the company. Secretary ADKINS, Stephen John has been resigned. Secretary GIBSON, Estelle Leona has been resigned. Secretary HAWKES, Terence Mark has been resigned. Secretary RAPERPORT, Hugh Simon Anthony has been resigned. Director ABELS, Wolfram has been resigned. Director ADKINS, Stephen John has been resigned. Director COLE, Barbara Joan has been resigned. Director COLE, James Robert has been resigned. Director CURRAN, William Edward has been resigned. Director DEL TORO, Duncan Jorge has been resigned. Director DYKE, Andrew Charles has been resigned. Director ENOCH, Adrian John has been resigned. Director FICHTHORN, Luke Eberly has been resigned. Director HAWKES, Terence Mark has been resigned. Director HOBBS, Roger Melville has been resigned. Director JOHNSON, Colin Griffith has been resigned. Director KLEMMER, Charles Thomas has been resigned. Director LAWRENCE, Brian Frank has been resigned. Director LUCOCK, Mark David has been resigned. Director RAPERPORT, Hugh Simon Anthony has been resigned. Director RICHEY JR., Victor Lee has been resigned. Director SHANTZ, Richard Anthony has been resigned. Director SUVINIEMI MAKITALO, Hanna Leena Kyllikki has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BUTLER, Bruce
Appointed Date: 09 December 2002
65 years old
Director
COLE, James Robert
Appointed Date: 01 March 2006
79 years old
Director
VACHOUX, Jean-Jacques Louis Eugene
Appointed Date: 23 December 2015
56 years old
Director
WARNER, Dennis Andrew
Appointed Date: 23 December 2015
47 years old

Resigned Directors

Secretary
ADKINS, Stephen John
Resigned: 16 October 2000
Appointed Date: 01 June 1992
Secretary
GIBSON, Estelle Leona
Resigned: 06 March 2002
Appointed Date: 16 October 2000
Secretary
HAWKES, Terence Mark
Resigned: 28 September 2012
Appointed Date: 07 March 2002
Secretary
RAPERPORT, Hugh Simon Anthony
Resigned: 10 April 1992
Director
ABELS, Wolfram
Resigned: 25 September 2013
Appointed Date: 18 May 2012
55 years old
Director
ADKINS, Stephen John
Resigned: 16 October 2000
Appointed Date: 28 June 1993
71 years old
Director
COLE, Barbara Joan
Resigned: 01 June 1999
Appointed Date: 17 August 1994
77 years old
Director
COLE, James Robert
Resigned: 05 April 2000
Appointed Date: 01 June 1999
79 years old
Director
CURRAN, William Edward
Resigned: 06 December 2002
Appointed Date: 17 August 1994
87 years old
Director
DEL TORO, Duncan Jorge
Resigned: 17 August 1994
Appointed Date: 01 January 1992
80 years old
Director
DYKE, Andrew Charles
Resigned: 20 June 1997
Appointed Date: 22 December 1995
62 years old
Director
ENOCH, Adrian John
Resigned: 23 December 2015
Appointed Date: 28 September 2012
64 years old
Director
FICHTHORN, Luke Eberly
Resigned: 17 August 1994
84 years old
Director
HAWKES, Terence Mark
Resigned: 28 September 2012
Appointed Date: 12 November 2002
58 years old
Director
HOBBS, Roger Melville
Resigned: 24 April 1995
78 years old
Director
JOHNSON, Colin Griffith
Resigned: 08 June 1999
Appointed Date: 27 May 1997
73 years old
Director
KLEMMER, Charles Thomas
Resigned: 31 May 2006
Appointed Date: 17 August 1994
63 years old
Director
LAWRENCE, Brian Frank
Resigned: 01 March 2006
Appointed Date: 09 August 2000
85 years old
Director
LUCOCK, Mark David
Resigned: 31 December 2001
Appointed Date: 26 January 2001
58 years old
Director
RAPERPORT, Hugh Simon Anthony
Resigned: 10 April 1992
116 years old
Director
RICHEY JR., Victor Lee
Resigned: 31 May 2006
Appointed Date: 11 January 2000
68 years old
Director
SHANTZ, Richard Anthony
Resigned: 31 December 1991
90 years old
Director
SUVINIEMI MAKITALO, Hanna Leena Kyllikki
Resigned: 18 May 2012
Appointed Date: 24 April 2003
67 years old

Persons With Significant Control

Esco Technologies Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETS LINDGREN LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Jun 2016
Accounts for a small company made up to 30 September 2015
03 May 2016
Registered office address changed from Unit 4 Eastman Way Pin Green Industrial Area Stevenage Hertfordshire SG1 4UH to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 3 May 2016
05 Jan 2016
Appointment of Mr Dennis Andrew Warner as a director on 23 December 2015
04 Jan 2016
Appointment of Mr Jean-Jacques Louis Eugene Vachoux as a director on 23 December 2015
...
... and 160 more events
12 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 12/06/86; full list of members
12 Aug 1986
Director resigned
01 Nov 1978
Company name changed\certificate issued on 01/11/78
04 Jan 1967
Incorporation

ETS LINDGREN LIMITED Charges

13 June 2014
Charge code 0089 5272 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 October 1998
Debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1991
Deed of charge
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all bookdebts & other debts now and…
19 July 1988
Fixed and floating charge
Delivered: 25 July 1988
Status: Satisfied on 7 May 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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