ETA-COM UK PREEDCRETE LIMITED
SUTTON

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Company number 03554374
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address SUITE 3PM MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Sunjay Manian as a director on 30 June 2016. The most likely internet sites of ETA-COM UK PREEDCRETE LIMITED are www.etacomukpreedcrete.co.uk, and www.eta-com-uk-preedcrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Eta Com Uk Preedcrete Limited is a Private Limited Company. The company registration number is 03554374. Eta Com Uk Preedcrete Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Eta Com Uk Preedcrete Limited is Suite 3pm Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . VAN DONINCK, Christiaan Roger is a Director of the company. Secretary GRIFFIN, Nora Mary has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GASPARD, Michel Jean has been resigned. Director GOETHALS, Erwin Oscar Octaaf has been resigned. Director LEENDERS, Frederik Peter has been resigned. Director MANIAN, Sunjay has been resigned. Director SHIPP, Jeremy Edward has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
VAN DONINCK, Christiaan Roger
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Secretary
GRIFFIN, Nora Mary
Resigned: 09 November 2011
Appointed Date: 30 April 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Director
GASPARD, Michel Jean
Resigned: 01 February 2015
Appointed Date: 07 December 2011
77 years old
Director
GOETHALS, Erwin Oscar Octaaf
Resigned: 01 October 2004
Appointed Date: 30 April 1998
72 years old
Director
LEENDERS, Frederik Peter
Resigned: 07 December 2011
Appointed Date: 30 April 1998
83 years old
Director
MANIAN, Sunjay
Resigned: 30 June 2016
Appointed Date: 24 March 2014
49 years old
Director
SHIPP, Jeremy Edward
Resigned: 30 May 2014
Appointed Date: 01 April 2001
59 years old
Nominee Director
LUFMER LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Persons With Significant Control

C&S Electric International Bv
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ETA-COM UK PREEDCRETE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
27 Jul 2016
Termination of appointment of Sunjay Manian as a director on 30 June 2016
27 Jul 2016
Appointment of Mr Christiaan Roger Van Doninck as a director on 30 June 2016
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8,500
...
... and 58 more events
22 May 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
06 May 1998
Registered office changed on 06/05/98 from: the studio st nicholos close elstree hertfordshire WD6 3EW
06 May 1998
Director resigned
06 May 1998
Secretary resigned
28 Apr 1998
Incorporation

ETA-COM UK PREEDCRETE LIMITED Charges

11 August 1998
Debenture
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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