ENERGY CONTROL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGY CONTROL PRODUCTS LIMITED
COMPANY NUMBER
01047154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/03/1972
(52 years and 8 months old)
WEBSITE
energycontrolmt.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/11/1994
09/12/1994
ENERGY HOLDINGS LIMITED
View all previous names
HENLEY-ON-THAMES
RG9 4QG
Unit 27 Greys Green
Rotherfield Greys
Henley-On-Thames
RG9 4QG
RG9 4QG
10-12 Southview Park
Marsack Street
Caversham
Reading, Berkshire
RG4 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY CONTROL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| AUTOTINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGY CONTROL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY CONTROL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY CONTROL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2021 - Present (3 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/1991 - Present (33 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 01/11/1998 - Present (26 years and 1 months) Secretary: 16/07/1991 - Present (33 years and 4 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 12 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY CONTROL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| AUTOTINT LIMITED | Non-Trading | View Report |
| DAYLIGHT REDIRECTING FILM LIMITED | Non-Trading | View Report |
| DURABLE LIMITED | Active - Accounts Filed | View Report |
| DURABLE NORTH LIMITED | Company is dissolved | View Report |
| DURABLE LIMITED | Active - Accounts Filed | View Report |
| DURABLE NORTH LIMITED | Company is dissolved | View Report |
| DURABLE VISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Simon Christopher Micuta (926608994) Appointed |
| 07/09/2021 | Anthony Carson Shepherd (900849552) has left the board |
| 07/09/2021 | New Company Secretary Simon Christopher Micuta (928689718) Appointed |
| 07/09/2021 | Peter John Barnes (906115195) has left the board |
| 07/09/2021 | Nicholas Anthony Micuta (906233900) has left the board |
| 07/09/2021 | Nicholas Anthony Micuta (906233900) has left the board |
| 07/09/2021 | New Board Member Simon Christopher Micuta (928689404) Appointed |
| 07/09/2021 | Anthony Carson Shepherd (900849552) has left the board |
| 07/09/2021 | Peter John Barnes (906115195) has left the board |
| 07/09/2021 | New Board Member Simon Christopher Micuta (928689404) Appointed |
| 07/09/2021 | New Company Secretary Simon Christopher Micuta (928689718) Appointed |
| 16/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 13/09/2016 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | Change in Reg. Office |
| 29/07/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
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