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E-T-A CIRCUIT BREAKERS LTD - Telford Close, Aylesbury, Buckinghamshire, HP19 8DG, United Kingdom
Company Information
- Company registration number
- 01276004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Telford Close
- Aylesbury
- Buckinghamshire
- HP19 8DG Telford Close, Aylesbury, Buckinghamshire, HP19 8DG UK
Management
- Managing Directors
- BERNECKER, Bernd Christian, Dr.
- DIETRICH, Ralf Paul
- KUBE, Christian
- ATKINSON, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-06
- Age Of Company 1976-09-06 48 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- E-T-A Elektrotechnische Apparate Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ETA CIRCUIT BREAKERS LIMITED
- Legal Entity Identifier (LEI)
- 213800WBDA5UW8IDEW29
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2025-09-05
- Last Date: 2024-08-22
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E-T-A CIRCUIT BREAKERS LTD Company Description
- E-T-A CIRCUIT BREAKERS LTD is a ltd registered in United Kingdom with the Company reg no 01276004. Its current trading status is "live". It was registered 1976-09-06. It was previously called ETA CIRCUIT BREAKERS LIMITED. It has declared SIC or NACE codes as "27120". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Telford Close .
Get E-T-A CIRCUIT BREAKERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-T-A Circuit Breakers Ltd - Telford Close, Aylesbury, Buckinghamshire, HP19 8DG, United Kingdom
- 1976-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-23) - CS01
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accounts-with-accounts-type-small (2024-08-30) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-small (2023-09-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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accounts-with-accounts-type-small (2022-08-19) - AA
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confirmation-statement-with-no-updates (2022-08-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-04) - AA
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accounts-with-accounts-type-small (2021-08-23) - AA
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termination-secretary-company-with-name-termination-date (2021-09-25) - TM02
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-09) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-11-09) - PSC09
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-small (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-21) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-23) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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mortgage-satisfy-charge-full (2015-05-06) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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accounts-with-accounts-type-full (2013-04-18) - AA
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-04-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-small (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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miscellaneous (2010-10-07) - MISC
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288b
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legacy (2009-07-22) - 288c
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legacy (2009-07-22) - 288b
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legacy (2009-09-10) - 288c
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-small (2009-10-29) - AA
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legacy (2009-08-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-small (2008-03-12) - AA
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legacy (2008-03-11) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-03-03) - 288b
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 288c
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legacy (2007-01-02) - 288a
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accounts-with-accounts-type-small (2007-03-20) - AA
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legacy (2007-07-25) - 288b
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legacy (2007-08-22) - 363a
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legacy (2007-07-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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accounts-with-accounts-type-small (2006-03-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-09) - AA
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legacy (2005-09-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-medium (2004-03-19) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-medium (2003-05-07) - AA
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-medium (2002-05-29) - AA
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legacy (2002-05-17) - 403a
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363s
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accounts-with-accounts-type-medium (2001-05-08) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 363s
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accounts-with-accounts-type-medium (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-medium (1999-05-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-05-31) - AA
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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auditors-resignation-company (1997-10-01) - AUD
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legacy (1997-09-25) - 363s
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legacy (1997-07-01) - 403a
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accounts-with-accounts-type-medium (1997-06-05) - AA
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legacy (1997-05-01) - 287
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certificate-change-of-name-company (1997-01-15) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-09-28) - 395
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legacy (1996-09-25) - 395
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legacy (1996-08-21) - 363s
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accounts-with-accounts-type-full (1996-06-27) - AA
keyboard_arrow_right 1995
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legacy (1995-08-24) - 363s
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accounts-with-accounts-type-small (1995-06-20) - AA
keyboard_arrow_right 1994
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legacy (1994-04-07) - 288
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accounts-with-accounts-type-small (1994-06-13) - AA
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legacy (1994-08-24) - 363s
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resolution (1994-10-05) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-09-07) - 363s
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accounts-with-accounts-type-small (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-09-11) - 363s
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accounts-with-accounts-type-small-group (1992-06-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium-group (1991-11-25) - AA
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legacy (1991-09-05) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-medium (1990-08-15) - AA
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legacy (1990-01-29) - 288
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legacy (1990-01-17) - 287
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legacy (1990-01-15) - 363
keyboard_arrow_right 1989
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legacy (1989-05-25) - 363
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accounts-with-accounts-type-medium (1989-07-19) - AA
keyboard_arrow_right 1988
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-small (1988-10-28) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-17) - AA
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legacy (1987-06-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type- (1986-12-18) - AA
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legacy (1986-12-18) - 363
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legacy (1986-11-28) - 395
keyboard_arrow_right 1976
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miscellaneous (1976-09-06) - MISC
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incorporation-company (1976-09-06) - NEWINC