CONTROL PLANT LIMITED

Profile CONTROL PLANT LIMITED

Actual on 01.12.2021
Company name
CONTROL PLANT LIMITED
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Company number
01314584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 May 1977
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 October 2022 due by Tuesday, 18 October 2022

Last statement dated Monday, 04 October 2021

Nature of business (SIC)
30110 - Building of ships and floating structures
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
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Registered office address
THE LANSBURY ESTATE, LOWER GUILDFORD ROAD, WOKING SURREY, KNAPHILL, GU21 2EP
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PSC and Officers CONTROL PLANT LIMITED

Officers

(as of 19.09.2020)

CRAVEN, Arthur Lionel
Status: Active
Appointed on: Friday, 29 October 2004
Correspondence address: Lansbury, Hook Heath Road, Woking, Surrey, GU22 0QE
Nationality: British
Role: Secretary
Occupation: Director
CRAVEN, Arthur Lionel
Status: Active
Correspondence address: Lansbury, Hook Heath Road, Woking, Surrey, GU22 0QE
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRAVEN, Mark Jeremy
Status: Active
Appointed on: Wednesday, 18 September 2002
Correspondence address: 78 Connaught Road, Brookwood, Woking, Surrey, GU24 0HF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
RICHARDSON, Amelia Rebecca
Status: Not active
Resigned on: Friday, 29 October 2004
Correspondence address: Hay Court, Temple Gardens, Staines, Middlesex, TW18 3NQ
Role: Secretary
RICHARDSON, Amelia Rebecca
Status: Not active
Resigned on: Friday, 29 October 2004
Correspondence address: Hay Court, Temple Gardens, Staines, Middlesex, TW18 3NQ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2021)

Arthur Lionel Craven
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Lansbury Woking, United Kingdom, Surrey
Nationality: British
Date of birth: October 1923
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors