E-t-a Circuit Breakers Ltd BUCKINGHAMSHIRE


Founded in 1976, E-t-a Circuit Breakers, classified under reg no. 01276004 is an active company. Currently registered at Telford Close HP19 8DG, Buckinghamshire the company has been in the business for 48 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th January 1997 E-t-a Circuit Breakers Ltd is no longer carrying the name Eta Circuit Breakers.

The firm has 4 directors, namely Mark A., Christian K. and Ralf D. and others. Of them, Ralf D., Bernd B. have been with the company the longest, being appointed on 3 April 2019 and Mark A. has been with the company for the least time - from 7 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E-t-a Circuit Breakers Ltd Address / Contact

Office Address Telford Close
Office Address2 Aylesbury
Town Buckinghamshire
Post code HP19 8DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01276004
Date of Incorporation Mon, 6th Sep 1976
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Mark A.

Position: Director

Appointed: 07 April 2022

Christian K.

Position: Director

Appointed: 04 April 2019

Ralf D.

Position: Director

Appointed: 03 April 2019

Bernd B.

Position: Director

Appointed: 03 April 2019

Christoph B.

Position: Secretary

Appointed: 20 October 2016

Resigned: 16 September 2021

Christoph B.

Position: Director

Appointed: 18 June 2015

Resigned: 16 September 2021

Carl P.

Position: Director

Appointed: 02 April 2013

Resigned: 31 October 2014

Hans T.

Position: Director

Appointed: 01 April 2013

Resigned: 03 April 2019

Philip P.

Position: Director

Appointed: 07 July 2009

Resigned: 31 October 2014

Ronald H.

Position: Secretary

Appointed: 03 March 2008

Resigned: 20 October 2016

Andrew B.

Position: Director

Appointed: 14 January 2008

Resigned: 27 March 2009

Ingrid S.

Position: Director

Appointed: 09 July 2007

Resigned: 03 April 2019

Susan L.

Position: Director

Appointed: 01 January 2007

Resigned: 11 March 2008

Carl P.

Position: Director

Appointed: 01 January 1994

Resigned: 01 April 2013

William S.

Position: Director

Appointed: 22 August 1991

Resigned: 30 June 2007

Jonathan A.

Position: Director

Appointed: 22 August 1991

Resigned: 19 June 2009

Everhard P.

Position: Director

Appointed: 22 August 1991

Resigned: 31 December 1993

Susan L.

Position: Secretary

Appointed: 22 August 1991

Resigned: 03 March 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is E-T-A Elektrotechnische Apparate Gmbh from Altdorf, Germany. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E-T-A Elektrotechnische Apparate Gmbh

2-8 Industriestrasse, Altdorf, 90518, Germany

Legal authority Germany
Legal form Corporate
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Eta Circuit Breakers January 16, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 7th, September 2023
Free Download (17 pages)

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