CENTRAL CONTROLS LTD

Profile CENTRAL CONTROLS LTD

Actual on 01.07.2021
Company name
CENTRAL CONTROLS LTD
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Company number
10382196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 September 2016
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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 Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
BUILDINGS 3 & 3A HAWKER BUSINESS PARK, MELTON ROAD, LEICESTERSHIRE, UNITED KINGDOM, BURTON ON THE WOLDS, LE12 5TH
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PSC and Officers CENTRAL CONTROLS LTD

Officers

(as of 22.09.2020)

AYLWARD, Glyn Kenneth
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: Unit 6 Weldon Road, Loughborough, England, LE11 5RN
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Designer
Country of residence: United Kingdom
WHEATLEY, Stephen Anthony
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: Unit 6 Weldon Road, Loughborough, England, LE11 5RN
Role: Secretary
WHEATLEY, Stephen Anthony
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: Unit 6 Weldon Road, Loughborough, England, LE11 5RN
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Central Conveyors Holdings Ltd
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: 42 Glebe Street Loughborough, United Kingdom, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Glyn Kenneth Aylward
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: Unit 42 Barrow Upon Soar, United Kingdom, Leicestershire
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Stephen Anthony Wheatley
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: Unit 42 Barrow Upon Soar, United Kingdom, Leicestershire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Martyn Russell Walden
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: Unit 42 Barrow Upon Soar, United Kingdom, Leicestershire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

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