• UK
  • 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

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 .
More information

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 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-08-23) - CS01

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  • accounts-with-accounts-type-small (2024-08-30) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-08-29) - 363a

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  • accounts-with-accounts-type-small (2006-03-06) - AA

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  • accounts-with-accounts-type-small (2005-03-09) - AA

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  • legacy (2005-09-07) - 363a

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  • legacy (2004-08-27) - 363s

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  • accounts-with-accounts-type-medium (2004-03-19) - AA

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  • legacy (2003-09-02) - 363s

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  • accounts-with-accounts-type-medium (2003-05-07) - AA

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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

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  • legacy (2001-09-04) - 363s

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  • accounts-with-accounts-type-medium (2001-05-08) - AA

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  • legacy (2000-10-04) - 363s

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  • accounts-with-accounts-type-medium (2000-05-26) - AA

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  • legacy (1999-09-09) - 363s

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  • accounts-with-accounts-type-medium (1999-05-04) - AA

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  • accounts-with-accounts-type-medium (1998-05-31) - AA

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  • legacy (1998-10-01) - 363s

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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

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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

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  • legacy (1995-08-24) - 363s

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  • accounts-with-accounts-type-small (1995-06-20) - AA

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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

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  • legacy (1993-09-07) - 363s

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  • accounts-with-accounts-type-small (1993-05-27) - AA

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  • legacy (1992-09-11) - 363s

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  • accounts-with-accounts-type-small-group (1992-06-10) - AA

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  • accounts-with-accounts-type-medium-group (1991-11-25) - AA

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  • legacy (1991-09-05) - 363a

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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

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  • legacy (1989-05-25) - 363

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  • accounts-with-accounts-type-medium (1989-07-19) - AA

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  • legacy (1988-10-28) - 363

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  • accounts-with-accounts-type-small (1988-10-28) - AA

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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

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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

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  • miscellaneous (1976-09-06) - MISC

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  • incorporation-company (1976-09-06) - NEWINC

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