Electro Controls Limited (number 01516780) is a private limited company established on 1980-09-10. The business has its registered office at Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots PE19 8YX. Electro Controls Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Electro Controls Limited
Number 01516780
Date of Incorporation: Wed, 10th Sep 1980
End of financial year: 31 December
Address: Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8YX
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Nigel W. (in the company from 31 October 2018), Olivier G. (appointment date: 17 May 2016). 1 secretary is also present: Olivier G. (appointed on 09 December 2016). The Companies House reports 5 persons of significant control, namely: Olivier G. has substantial control or influence, Watts Industries Uk Limited can be reached at Eaton Socon, PE19 8YX St Neots, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard V. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - - - - 15,765 15,765 15,765 15,765 15,765 15,765 15,765 15,765 15,765
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - - -
Shareholder Funds 8,642 8,642 8,642 8,642 8,642 - - - - - - - -
Total Assets Less Current Liabilities 8,642 8,642 8,642 8,642 8,642 8,642 8,642 8,642 8,642 8,642 8,642 8,642 8,642

People with significant control

Olivier G.
17 May 2016
Nature of control: significiant influence or control
Watts Industries Uk Limited
6 April 2016
Address Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire, PE19 8YX, England
Legal authority Ca 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02642521
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard V.
6 April 2016 - 10 October 2018
Nature of control: significiant influence or control
Gboyega O.
6 April 2016 - 9 December 2016
Nature of control: significiant influence or control
Cornelis P.
6 April 2016 - 9 December 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 23rd, May 2023 | accounts
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