E-T-A CIRCUIT BREAKERS LTD

active Company number 01276004

Private Limited by Shares · Incorporated on 6th Sep 1976

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SIC code: 27120
Registered office: Buckinghamshire, HP19 8DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

E-T-A CIRCUIT BREAKERS LTD is a private limited by shares company based in Buckinghamshire. It was incorporated on 6th Sep 1976 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electricity distribution and control apparatus.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Buckinghamshire (HP) with the same SIC code:

27120 — Manufacture of electricity distribution and control apparatus

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Atkinson	Director	7th Apr 2022	This company	British	View profile
Bernd Bernecker	Director	3rd Apr 2019	This company	German	View profile
Ralf Dietrich	Director	3rd Apr 2019	This company	German	View profile
Christian Kube	Director	4th Apr 2019	This company	German	View profile
E-T-A Elektrotechnische Apparate Gmbh	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Sep 1976
Company type: Private Limited by Shares
SIC code: 27120
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Sep 1976 Company incorporated
31st Dec 1993 Everhard Poensgen resigned as Director
1st Jan 1994 Carl Poensgen appointed as Director
1st Jan 2007 Susan Linnett appointed as Director
30th Jun 2007 William Sell resigned as Director
9th Jul 2007 Ingrid Steininger appointed as Director
14th Jan 2008 Andrew Barber appointed as Director
3rd Mar 2008 Susan Linnett resigned as Secretary
3rd Mar 2008 Ronald Honour appointed as Secretary
11th Mar 2008 Susan Linnett resigned as Director
27th Mar 2009 Andrew Barber resigned as Director
19th Jun 2009 Jonathan Adams resigned as Director
7th Jul 2009 Philip Poensgen appointed as Director
1st Apr 2013 Hans Thiel appointed as Director
1st Apr 2013 Carl Poensgen resigned as Director
2nd Apr 2013 Carl Poensgen appointed as Director
31st Oct 2014 Philip Poensgen resigned as Director
31st Oct 2014 Carl Poensgen resigned as Director
18th Jun 2015 Christoph Boueke appointed as Director
6th Apr 2016 E-T-A Elektrotechnische Apparate Gmbh appointed as Corporate PSC
20th Oct 2016 Christoph Boueke appointed as Secretary
20th Oct 2016 Ronald Honour resigned as Secretary
3rd Apr 2019 Ingrid Steininger resigned as Director
3rd Apr 2019 Hans Thiel resigned as Director
3rd Apr 2019 Ralf Dietrich appointed as Director
3rd Apr 2019 Bernd Bernecker appointed as Director
4th Apr 2019 Christian Kube appointed as Director
16th Sep 2021 Christoph Boueke resigned as Secretary
16th Sep 2021 Christoph Boueke resigned as Director
7th Apr 2022 Mark Atkinson appointed as Director
19th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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