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ETS LINDGREN LIMITED

Learn more about ETS LINDGREN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP

ETS LINDGREN LIMITED on the map

Company type: Private Limited Company
Company number: 00895272
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.04
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Company ETS LINDGREN LIMITED is a Private Limited Company, registration number 00895272, established in United Kingdom on the 4. January 1967. The company is now active. The company has been in business for 49 years and 11 months. This company used to be called RAY PROOF LIMITED. The company is based on RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP. Business of the company ETS LINDGREN LIMITED by SIC and NACE code are "27900 - Manufacture of other electrical equipment", "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/05/2016 FROM" from the 2016.05.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.16. We do not have any information about the company ETS LINDGREN LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1991.03.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.16
BARCLAYS BANK PLC
- Outstanding on 2014.06.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, UNIT 4 EASTMAN WAY, PIN GREEN INDUSTRIAL AREA, STEVENAGE, HERTFORDSHIRE, SG1 4UH
Form type: AD01
Date: 2016.05.03
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DIRECTOR APPOINTED MR DENNIS ANDREW WARNER
Form type: AP01
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED MR JEAN-JACQUES LOUIS EUGENE VACHOUX
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ENOCH
Form type: TM01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COLE / 23/12/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE BUTLER / 23/12/2015
Form type: CH01
Date: 2016.01.04
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 6996406
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008952720004
Form type: MR01
Date: 2014.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.19
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR WOLFRAM ABELS
Form type: TM01
Date: 2013.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.01
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16/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE E BUTLER / 01/01/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR APPOINTED MR ADRIAN JOHN ENOCH
Form type: AP01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HAWKES
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY TERENCE HAWKES
Form type: TM02
Date: 2012.10.15
£2.95
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ADOPT MEM AND ARTS 17/09/2012
Form type: RES01
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED MR WOLFRAM ABELS
Form type: AP01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANNA SUVINIEMI MAKITALO
Form type: TM01
Date: 2012.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.14
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.17
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.11
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE E BUTLER / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / HANNA LEENA KYLLIKKI SUVINIEMI MAKITALO / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARK HAWKES / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COLE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, UNIT D BOULTON ROAD, PIN GREEN INDUSTRIAL AREA, STEVENAGE, HERTFORDSHIRE SG1 4TH
Form type: 287
Date: 2008.01.17
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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COMPANY NAME CHANGED, RAY PROOF LIMITED, CERTIFICATE ISSUED ON 03/08/07
Form type: CERTNM
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.15
£2.95
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AD 06/03/03---------, £ SI [email protected]=1722785, £ IC 5273621/6996406
Form type: 88(2)R
Date: 2003.07.25
£2.95
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NC INC ALREADY ADJUSTED, 06/03/03
Form type: 123
Date: 2003.07.25
£2.95
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£ NC 6000000/8000000, 06/0
Form type: RES04
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20

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Company directors and board members:

BRUCE BUTLER (current)
Director, PRESIDENT, 2002.12.09
RICHMOND HOUSE WALKERN ROAD , STEVENAGE
SG1 3QP, HERTFORDSHIRE
ENGLAND
JAMES ROBERT COLE (current)
Director, CONSULTANT, 2006.03.01
RICHMOND HOUSE WALKERN ROAD , STEVENAGE
SG1 3QP, HERTFORDSHIRE
ENGLAND
JEAN-JACQUES LOUIS EUGENE VACHOUX (current)
Director, MANAGING DIRECTOR, 2015.12.23
RICHMOND HOUSE WALKERN ROAD , STEVENAGE
SG1 3QP, HERTFORDSHIRE
ENGLAND
DENNIS ANDREW WARNER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.23
RICHMOND HOUSE WALKERN ROAD , STEVENAGE
SG1 3QP, HERTFORDSHIRE
ENGLAND
STEPHEN JOHN ADKINS (resigned)
Secretary, 1992.06.01 - 2000.10.16
37 AYLWARD GARDENS , CHESHAM
HP5 2QY, BUCKINGHAMSHIRE
ESTELLE LEONA GIBSON (resigned)
Secretary, SOLICITOR, 2000.10.16 - 2002.03.06
16 DEALTRY ROAD , PUTNEY
SW15 6NL, LONDON
TERENCE MARK HAWKES (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.03.07 - 2012.09.28
8 CROWLAND ROAD STOPSLEY , LUTON
LU2 8EH, BEDFORDSHIRE
HUGH SIMON ANTHONY RAPERPORT (resigned)
Secretary, 1991.12.08 - 1992.04.10
45 ARDEN ROAD FINCHLEY , LONDON
N3 3AD
WOLFRAM ABELS (resigned)
Director, MANAGING DIRECTOR EMEA, 2012.05.18 - 2013.09.25
WALLBERGSTR 7 82024 TAUFKIRKCHEN , TAUFKIRCHEN
GERMANY
STEPHEN JOHN ADKINS (resigned)
Director, ACCOUNTANT, 1993.06.28 - 2000.10.16
37 AYLWARD GARDENS , CHESHAM
HP5 2QY, BUCKINGHAMSHIRE
BARBARA JOAN COLE (resigned)
Director, 1994.08.17 - 1999.06.01
FLAXMANS BRADFIELD ST CLARE , BURY ST EDMUNDS
IP30 0ED, SUFFOLK
JAMES ROBERT COLE (resigned)
Director, MARKETING DIRECTOR, 1999.06.01 - 2000.04.05
FLAXMANS BRADFIELD ST CLARE , BURY ST EDMUNDS
IP30 0ED, SUFFOLK
WILLIAM EDWARD CURRAN (resigned)
Director, C.E.O. LINDGREN R.F. ENCLOSURE, 1994.08.17 - 2002.12.06
6N312 GLENDALE ROAD , MEDINAH
60157, DU PACE COUNTY ILLINOIS
USA
DUNCAN JORGE DEL TORO (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.08.17
1449 SHADWELL CIRCLE , HEATHROW
FOREIGN, FLORIDA 32746
USA
ANDREW CHARLES DYKE (resigned)
Director, MANAGING DIRECTOR, 1995.12.22 - 1997.06.20
2 ELMHURST GARDENS SHILLINGTON , HITCHIN
SG5 3NE, HERTFORDSHIRE
ADRIAN JOHN ENOCH (resigned)
Director, 2012.09.28 - 2015.12.23
RICHMOND HOUSE WALKERN ROAD , STEVENAGE
SG1 3QP, HERTFORDSHIRE
LUKE EBERLY FICHTHORN (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1994.08.17
514 HOLLOW TREE RIDGE ROAD , DARIEN
FOREIGN, CONNECTICUT 06820
USA
TERENCE MARK HAWKES (resigned)
Director, FINANCIAL DIRECTOR, 2002.11.12 - 2012.09.28
8 CROWLAND ROAD STOPSLEY , LUTON
LU2 8EH, BEDFORDSHIRE
ROGER MELVILLE HOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1995.04.24
DORMY HOUSE PENWOOD END HOOK HEATH , WOKING
GU22 0JU, SURREY
COLIN GRIFFITH JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1997.05.27 - 1999.06.08
MARSTON 6 WALSWORTH ROAD , HITCHIN
SG4 9SP, HERTFORDSHIRE
CHARLES THOMAS KLEMMER (resigned)
Director, CORPORATE CONTROLLER, 1994.08.17 - 2006.05.31
713 GREEN CASTLE CT , WEST DUNDEE
IL 60118
USA
BRIAN FRANK LAWRENCE (resigned)
Director, BUSINESS MANAGER, 2000.08.09 - 2006.03.01
3 ASTONBURY MANOR ASTON , STEVENAGE
SG2 7EH, HERTFORDSHIRE
MARK DAVID LUCOCK (resigned)
Director, SALES & MARKETING, 2001.01.26 - 2001.12.31
60 MANTON ROAD , HITCHIN
SG4 9NP, HERTFORDSHIRE
HUGH SIMON ANTHONY RAPERPORT (resigned)
Director, 1991.12.08 - 1992.04.10
45 ARDEN ROAD FINCHLEY , LONDON
N3 3AD
VICTOR LEE RICHEY JR. (resigned)
Director, SENIOR VICE PRESIDENT, 2000.01.11 - 2006.05.31
134 VALLEY ROAD , WEBSTER GROVES
FOREIGN, ST. LOUIS COUNTY 63119
AMERICA
RICHARD ANTHONY SHANTZ (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1991.12.31
3327 LAKE SHORE DRIVE , ORLANDO
FOREIGN, FLORIDA 32803
USA
HANNA LEENA KYLLIKKI SUVINIEMI MAKITALO (resigned)
Director, 2003.04.24 - 2012.05.18
VUORENMAANTIE 86 , SAKYLA
FIN-27800
FINLAND

Companies near to ETS LINDGREN ltd.

Information about the Private Limited Company ETS LINDGREN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data