CONTROL SPECIALISTS LTD

Profile CONTROL SPECIALISTS LTD

Actual on 01.09.2021
Company name
CONTROL SPECIALISTS LTD
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Company number
02344009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 February 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
9 WESTBURY CLOSE, ELMWOOD PADGATE, CHESHIRE, WARRINGTON, WA1 4JU
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PSC and Officers CONTROL SPECIALISTS LTD

Officers

(as of 19.09.2020)

BELL, Ian
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 10 Pennant Farm, Prion Road, Denbigh, Wales, Denbighshire, LL16 5ST
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Control Engineer
Country of residence: Wales
THOMAS, Peter Morley
Status: Active
Appointed on: Thursday, 12 September 1996
Correspondence address: 9 Westbury Close, Padgate, Warrington, Cheshire, WA1 4JU
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Control Engineer
Country of residence: England
THOMAS, Wendy Jane
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: 9 Westbury Close, Padgate, Warrington, Cheshire, WA1 4JU
Role: Secretary
THOMAS, Wendy Jane
Status: Active
Appointed on: Monday, 25 February 2002
Correspondence address: 9 Westbury Close, Padgate, Warrington, Cheshire, WA1 4JU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
WHITTAKER, Stephen P
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Friday, 16 September 2016
Correspondence address: BL2
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Control Engineer
Country of residence: England
THOMAS, Hywel William, Dr
Status: Not active
Resigned on: Sunday, 01 April 2007
Correspondence address: 15 Chapel Road, Hayfield, High Peak, Derbyshire, SK22 2JF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Consultant Engineer
THOMAS, Sylvia Heather
Status: Not active
Resigned on: Sunday, 01 April 2007
Correspondence address: 15 Chapel Road, Hayfield, High Peak, Derbyshire, SK22 2JF
Role: Secretary
THOMAS, Sylvia Heather
Status: Not active
Resigned on: Sunday, 01 April 2007
Correspondence address: 15 Chapel Road, Hayfield, High Peak, Derbyshire, SK22 2JF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter Morley Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warrington, Cheshire
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent