ELECTRO CONTROLS LIMITED
Non-Trading
General Information
NAME
ELECTRO CONTROLS LIMITED
COMPANY NUMBER
01516780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/09/1980
(44 years and 2 months old)
WEBSITE
http://watts.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ST. NEOTS
PE19 8YX
Telephone: 01480225940
TPS: No
Ambuscade Road,
Colmworth Business Park
Eaton Socon
St. Neots
PE19 8YX
Telephone: 407074
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 |
|---|---|---|
| WATTS INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRO CONTROLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Nigel Paul Wood (922047774) has left the board |
| 22/08/2024 | New Board Member Paolo Dolezzal (932629463) Appointed |
| 22/08/2024 | Nigel Paul Wood (922047774) has left the board |
Credit Risk Overview
Want to learn more about ELECTRO CONTROLS 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 ELECTRO CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRO CONTROLS 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 |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/06/1990 - 11/05/2005 (14 years and 11 months) Secretary: 07/06/1990 - 11/05/2005 (14 years and 11 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
07/06/1990 - Present (34 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATTS WATER TECHNOLOGIES INC | N/A | N/A |
| BLUCHER METALVARE APS | N/A | N/A |
| WATTS EMEA HOLDING BV | N/A | N/A |
| WATTS INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| BLACK TEKNIGAS & ELECTRO CONTROLS LTD. | Active - Accounts Filed | View Report |
| ELECTRO CONTROLS LIMITED | Non-Trading | View Report |
| WATTS INDUSTRIES EUROPE BV | N/A | N/A |
| WATTS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Nigel Paul Wood (922047774) has left the board |
| 22/08/2024 | New Board Member Paolo Dolezzal (932629463) Appointed |
| 22/08/2024 | Nigel Paul Wood (922047774) has left the board |
| 22/08/2024 | New Board Member Paolo Dolezzal (932629463) Appointed |
| 12/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Nigel Paul Wood (922047774) Appointed |
| 18/10/2018 | Richard Antonius Cornelis Van Bergen (910206495) has left the board |
| 09/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 15/12/2016 | Cornelis Hendrik Pruim (918363883) has left the board |
| 15/12/2016 | New Company Secretary Olivier Paul Jean Giverdon (922047577) Appointed |
| 15/12/2016 | Cornelis Hendrik Pruim (918363688) has left the board |
| 15/12/2016 | Gboyega Obafemi (920406278) has left the board |
| 03/11/2016 | New Accounts filed |
| 03/06/2016 | New Board Member Olivier Paul Jean Giverdon (920847390) Appointed |
| 03/06/2016 | Olivier Paul Jean Giverdon (920847470) has left the board |
| 27/05/2016 | New Board Member Olivier Paul Jean Giverdon (920847470) Appointed |
| 11/04/2016 | New Board Member Richard Antonius Cornelis Van Bergen (910206495) Appointed |
| 11/04/2016 | Richard Antonius Cornelis Van Bergen (920658520) has left the board |
| 04/04/2016 | Mario Sanchez (918052339) has left the board |
| 04/04/2016 | New Board Member Richard Antonius Cornelis Van Bergen (920658520) Appointed |
| 14/01/2016 | New Board Member Gboyega Obafemi (920406278) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 12/11/2015 | Stuart Phythian (919746686) has left the board |
| 11/05/2015 | Paul Martin Hatton (918514425) has left the board |
| 11/05/2015 | New Board Member Stuart Phythian (919746686) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/04/2014 | Steve John Adams (914992908) has left the board |
| 18/02/2014 | New Board Member Paul Martin Hatton (918514425) Appointed |
| 29/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Board Member Cornelis Hendrik Pruim (918363688) Appointed |
| 24/12/2013 | Cornelis Hendrik Pruim (918363882) has left the board |
| 17/12/2013 | Jeffrey Glenn Allan (918052333) has left the board |
| 17/12/2013 | Jeffrey Glenn Allan (918063788) has left the board |
| 17/12/2013 | New Board Member Cornelis Hendrik Pruim (918363882) Appointed |
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