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ETS LINDGREN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ets Lindgren Limited. The company was founded 57 years ago and was given the registration number 00895272. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ETS LINDGREN LIMITED
Company Number:00895272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1967
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director01 March 2006Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director23 December 2015Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director23 December 2015Active
37 Aylward Gardens, Chesham, HP5 2QY

Secretary01 June 1992Active
16 Dealtry Road, Putney, SW15 6NL

Secretary16 October 2000Active
8 Crowland Road, Stopsley, Luton, LU2 8EH

Secretary07 March 2002Active
45 Arden Road, Finchley, London, N3 3AD

Secretary-Active
Wallbergstr 7, 82024 Taufkirkchen, Taufkirchen, Germany,

Director18 May 2012Active
37 Aylward Gardens, Chesham, HP5 2QY

Director28 June 1993Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director09 December 2002Active
Flaxmans, Bradfield St Clare, Bury St Edmunds, IP30 0ED

Director17 August 1994Active
Flaxmans, Bradfield St Clare, Bury St Edmunds, IP30 0ED

Director01 June 1999Active
6n312 Glendale Road, Medinah, Usa, 60157

Director17 August 1994Active
1449 Shadwell Circle, Heathrow, Usa, FOREIGN

Director01 January 1992Active
2 Elmhurst Gardens, Shillington, Hitchin, SG5 3NE

Director22 December 1995Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director28 September 2012Active
514 Hollow Tree Ridge Road, Darien, Usa, FOREIGN

Director-Active
8 Crowland Road, Stopsley, Luton, LU2 8EH

Director12 November 2002Active
Dormy House Penwood End, Hook Heath, Woking, GU22 0JU

Director-Active
Marston 6 Walsworth Road, Hitchin, SG4 9SP

Director27 May 1997Active
713 Green Castle Ct, West Dundee, Usa,

Director17 August 1994Active
3 Astonbury Manor, Aston, Stevenage, SG2 7EH

Director09 August 2000Active
60 Manton Road, Hitchin, SG4 9NP

Director26 January 2001Active
45 Arden Road, Finchley, London, N3 3AD

Director-Active
134 Valley Road, Webster Groves, America, FOREIGN

Director11 January 2000Active
3327 Lake Shore Drive, Orlando, Usa, FOREIGN

Director-Active
Vuorenmaantie 86, Sakyla, Finland,

Director24 April 2003Active

People with Significant Control

Esco Uk Holding Company I Ltd
Notified on:16 November 2017
Status:Active
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Esco Technologies Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:9900a, Clayton Road, St Louis, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Officers

Change person director company with change date.

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2023-05-26Accounts

Accounts with accounts type small.

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2022-12-02Officers

Termination director company with name termination date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type small.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type small.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Accounts

Accounts with accounts type small.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type small.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type small.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Persons with significant control

Notification of a person with significant control.

Download
2017-11-28Persons with significant control

Cessation of a person with significant control.

Download
2017-08-04Capital

Capital allotment shares.

Download
2017-05-11Accounts

Accounts with accounts type small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type small.

Download
2016-05-03Address

Change registered office address company with date old address new address.

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2016-01-05Officers

Appoint person director company with name date.

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2016-01-04Officers

Appoint person director company with name date.

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2016-01-04Officers

Termination director company with name termination date.

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