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ENERGY CONTROL PRODUCTS LIMITED

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

Company details

UNIT 1 498 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5EX

ENERGY CONTROL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01047154
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2015.07.04
documents available: 1

List of company documents:

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Find out more information about ENERGY CONTROL PRODUCTS LIMITED. Our website makes it possible to view other available documents related to ENERGY CONTROL PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 8726
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 10-11 SOUTHVIEW PARK, MARSACK STREET, CAVERSHAM, READING BERKSHIRE, RG4 5AF
Form type: AD01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARNES / 12/08/2014
Form type: CH01
Date: 2014.08.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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£ IC 8747/8726, 28/11/07, £ SR [email protected]=21
Form type: 169
Date: 2008.01.02
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£ IC 8768/8747, 29/10/07, £ SR [email protected]=21
Form type: 169
Date: 2007.11.26
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£ IC 8789/8768, 28/09/07, £ SR [email protected]=21
Form type: 169
Date: 2007.11.14
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£ IC 8810/8789, 28/08/07, £ SR [email protected]=21
Form type: 169
Date: 2007.09.20
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£ IC 8831/8810, 30/07/07, £ SR [email protected]=21
Form type: 169
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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£ IC 8852/8831, 28/06/07, £ SR [email protected]=21
Form type: 169
Date: 2007.08.09
£2.95
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£ IC 8873/8852, 29/05/07, £ SR [email protected]=21
Form type: 169
Date: 2007.06.28
£2.95
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£ IC 8894/8873, 30/04/07, £ SR [email protected]=21
Form type: 169
Date: 2007.06.01
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£ IC 8915/8894, 28/03/07, £ SR [email protected]=21
Form type: 169
Date: 2007.05.03
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£ IC 8936/8915, 28/02/07, £ SR [email protected]=21
Form type: 169
Date: 2007.03.27
£2.95
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£ IC 8957/8936, 29/01/07, £ SR [email protected]=21
Form type: 169
Date: 2007.02.27
£2.95
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£ IC 8978/8957, 28/12/06, £ SR [email protected]=21
Form type: 169
Date: 2007.01.30
£2.95
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£ IC 8999/8978, 28/11/06, £ SR [email protected]=21
Form type: 169
Date: 2007.01.15
£2.95
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£ IC 9020/8999, 30/10/06, £ SR [email protected]=21
Form type: 169
Date: 2006.11.21
£2.95
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£ IC 9041/9020, 28/09/06, £ SR [email protected]=21
Form type: 169
Date: 2006.11.01
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£ IC 9062/9041, 29/08/06, £ SR [email protected]=21
Form type: 169
Date: 2006.09.22
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£ IC 9083/9062, 28/07/06, £ SR [email protected]=21
Form type: 169
Date: 2006.08.16
£2.95
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£ SR [email protected], 28/06/06
Form type: 169
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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£ IC 9146/9125, 30/05/06, £ SR [email protected]=21
Form type: 169
Date: 2006.06.22
£2.95
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£ IC 9167/9146, 28/04/06, £ SR [email protected]=21
Form type: 169
Date: 2006.06.13
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£ IC 9188/9167, 28/03/06, £ SR [email protected]=21
Form type: 169
Date: 2006.06.08
£2.95
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£ IC 9209/9188, 28/02/06, £ SR [email protected]=21
Form type: 169
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.20
£2.95
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£ IC 9230/9209, 30/01/06, £ SR [email protected]=21
Form type: 169
Date: 2006.03.16
£2.95
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£ IC 9251/9230, 28/12/05, £ SR [email protected]=21
Form type: 169
Date: 2006.02.13
£2.95
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£ IC 9272/9251, 28/11/05, £ SR [email protected]=21
Form type: 169
Date: 2006.01.23
£2.95
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£ IC 9293/9272, 28/10/05, £ SR [email protected]=21
Form type: 169
Date: 2005.11.25
£2.95
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£ IC 9314/9293, 28/09/05, £ SR [email protected]=21
Form type: 169
Date: 2005.10.25
£2.95
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£ IC 9335/9314, 30/08/05, £ SR [email protected]=21
Form type: 169
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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£ IC 9356/9335, 31/05/05, £ SR [email protected]=21
Form type: 169
Date: 2005.09.06
£2.95
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£ IC 9377/9356, 28/07/05, £ SR [email protected]=21
Form type: 169
Date: 2005.08.23
£2.95
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£ IC 9398/9377, 28/06/05, £ SR [email protected]=21
Form type: 169
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.11
£2.95
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£ IC 9419/9398, 28/04/05, £ SR [email protected]=21
Form type: 169
Date: 2005.06.21
£2.95
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£ IC 9440/9419, 29/03/05, £ SR [email protected]=21
Form type: 169
Date: 2005.06.16
£2.95
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£ IC 9461/9440, 28/02/05, £ SR [email protected]=21
Form type: 169
Date: 2005.03.17
£2.95
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£ IC 9482/9461, 28/01/05, £ SR [email protected]=21
Form type: 169
Date: 2005.03.07

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Company directors and board members:

ANTHONY CARSON SHEPHERD (current)
Secretary, 1991.07.16
OLD LONDON HOUSE HIGH STREET STOKE ROW , HENLEY ON THAMES
RG9 5QL, OXON
PETER JOHN BARNES (current)
Director, MANAGING DIRECTOR, 1991.07.16
SHERWELL FARM SHERWELL SEVENSTONES , CALLINGTON
PL17 8HY, CORNWALL
ENGLAND
NICHOLAS ANTHONY MICUTA (current)
Director, COMPANY DIRECTOR, 1998.04.02
5 STATION ROAD EARLEY , READING
RG6 7DY
ANTHONY CARSON SHEPHERD (current)
Director, FINANCE DIRECTOR, 1998.11.01
OLD LONDON HOUSE HIGH STREET STOKE ROW , HENLEY ON THAMES
RG9 5QL, OXON
ANTHONY JOHN HUTCHINS (resigned)
Director, CHAIRMAN, 1991.07.16 - 1998.10.29
26 CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BJ, OXFORDSHIRE

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Information about the Private Limited Company ENERGY CONTROL PRODUCTS 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: 2016.07.21. Reload the data