CONTROLRITE LIMITED

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Profile CONTROLRITE LIMITED

Actual on 01.01.2025
Company name
CONTROLRITE LIMITED
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Company number
05434351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 April 2005
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Accounts

Actual

First accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025

Last statement dated Thursday, 25 April 2024

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
28 GLENCROFT CLOSE, ENGLAND, BURTON-ON-TRENT, DE14 3GJ
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PSC and Officers CONTROLRITE LIMITED

Officers

(as of 14.08.2022)

BANCROFT, Andrew
Status: Active
Appointed on: Tuesday, 17 January 2006
Correspondence address: 28 Glencroft Close, Burton-On-Trent, England, DE14 3GJ
Nationality: British
Role: Secretary
Occupation: Engineer
BANCROFT, Andrew
Status: Active
Appointed on: Monday, 25 April 2005
Correspondence address: 28 Glencroft Close, Burton-On-Trent, England, DE14 3GJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Engineer
Country of residence: England
CORNWALL, Roger William
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Monday, 17 September 2007
Correspondence address: 260 Penns Lane, Penns Hall, Sutton Coldfield, West Midlands, B76 1LQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Engineer
Country of residence: England
BARKWAY, Anthony Charles
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Thursday, 21 May 2015
Correspondence address: First Floor No 4 Imex Business Centre, Shobnall Road, Burton On Trent, Staffordshire, DE14 2AU
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
DUDLEY, Stephen James
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Thursday, 21 May 2015
Correspondence address: First Floor No 4 Imex Business Centre, Shobnall Road, Burton On Trent, Staffordshire, DE14 2AU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Engineer
Country of residence: England
CORNWALL, Roger William
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Tuesday, 17 January 2006
Correspondence address: 260 Penns Lane, Penns Hall, Sutton Coldfield, West Midlands, B76 1LQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Andrew Bancroft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Glencroft Close, Burton-On-Trent, England, DE14 3GJ
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Bancroft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Burton-On-Trent, England
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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