ELECTRICAL CONTROL SUPPLIES LTD.
WORCESTER

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Company number 03325419
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address UNITS L3 & 4 BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, ENGLAND, WR3 8SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Neville Warwick Butler on 31 December 2015. The most likely internet sites of ELECTRICAL CONTROL SUPPLIES LTD. are www.electricalcontrolsupplies.co.uk, and www.electrical-control-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Electrical Control Supplies Ltd is a Private Limited Company. The company registration number is 03325419. Electrical Control Supplies Ltd has been working since 27 February 1997. The present status of the company is Active. The registered address of Electrical Control Supplies Ltd is Units L3 4 Blackpole East Blackpole Road Worcester England Wr3 8sg. . BUTLER, Neville Warwick is a Director of the company. RUSHTON, Robert Alan is a Director of the company. Secretary RUSHTON, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUTLER, Neville Warwick
Appointed Date: 27 February 1997
71 years old

Director
RUSHTON, Robert Alan
Appointed Date: 27 February 1997
75 years old

Resigned Directors

Secretary
RUSHTON, Jean
Resigned: 06 February 2010
Appointed Date: 27 February 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Mr Neville Warwick Butler
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

Mr Robert Alan Rushton
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

ELECTRICAL CONTROL SUPPLIES LTD. Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 May 2016
Director's details changed for Neville Warwick Butler on 31 December 2015
24 May 2016
Registered office address changed from Units F7 & 8 Blackpole East Blackpole Road Worcester WR3 8SG to Units L3 & 4 Blackpole East Blackpole Road Worcester WR3 8SG on 24 May 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

...
... and 44 more events
06 Mar 1997
Secretary resigned
06 Mar 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/97

06 Mar 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Mar 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Feb 1997
Incorporation

ELECTRICAL CONTROL SUPPLIES LTD. Charges

18 June 1997
Fixed charge on discounted debts and a floating charge on the reciepts of other debts
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limiteed
Description: Fixed equitable charge all debts the subject of an invoice…