HORSTMANN CONTROLS LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
HORSTMANN CONTROLS LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
HORSTMANN CONTROLS LIMITED was incorporated 46 years ago on 21/03/1978 and has the registered number: 01358937. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HORSTMANN CONTROLS LIMITED was incorporated 46 years ago on 21/03/1978 and has the registered number: 01358937. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HORSTMANN CONTROLS LIMITED - EASTLEIGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECURE HOUSE LULWORTH CLOSE
EASTLEIGH
HAMPSHIRE
SO53 3TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANANYA SINGHAL | Jun 1984 | Indian | Director | 2018-04-01 | CURRENT |
MR KAUSHAK PATEL | Mar 1966 | British | Director | 2018-04-01 | CURRENT |
KAREN FRANCES YATES | British | Secretary | 1996-04-09 UNTIL 1998-04-14 | RESIGNED | |
MR BRIAN CHARLES TANNER | Jul 1942 | Director | RESIGNED | ||
RICHARD JOHN ST CLAIR | Dec 1960 | British | Director | 2007-12-13 UNTIL 2009-05-05 | RESIGNED |
MR LESLIE WOOLNER | Aug 1958 | British | Director | 2001-07-30 UNTIL 2014-03-21 | RESIGNED |
MR SANJAYA SINGHAL | Jan 1955 | Indian | Director | 2007-12-13 UNTIL 2012-01-25 | RESIGNED |
DENNIS JOHN SEWELL | Aug 1946 | Canadian | Director | 1994-11-16 UNTIL 1998-04-14 | RESIGNED |
TERENCE SIDNEY RANDALL | Jan 1950 | British | Director | RESIGNED | |
SUKET SINGHAL | Jan 1982 | Indian | Director | 2014-03-21 UNTIL 2018-04-01 | RESIGNED |
COLIN BERNARD WHITEHEAD | Jan 1954 | British | Director | 1999-01-04 UNTIL 2001-07-30 | RESIGNED |
CLAIRE WILCOX | Secretary | 2007-12-13 UNTIL 2010-12-02 | RESIGNED | ||
MR BRIAN CHARLES TANNER | Jul 1942 | Secretary | RESIGNED | ||
CAROLINE ROBERTS | Aug 1947 | British | Secretary | 2005-06-28 UNTIL 2007-02-07 | RESIGNED |
MR MICHAEL STEWARD PETERS | Sep 1946 | English | Secretary | 2007-02-07 UNTIL 2007-12-13 | RESIGNED |
DAVID WILLIAM JOHN PATIENCE | Jan 1967 | British | Secretary | 2001-07-30 UNTIL 2005-06-27 | RESIGNED |
HEMENDER PANDWAL | Secretary | 2010-12-02 UNTIL 2015-03-25 | RESIGNED | ||
MR MARTIN EBERHARDT | Dec 1960 | British | Secretary | 1998-04-14 UNTIL 2001-07-30 | RESIGNED |
KAREN FRANCES YATES | British | Director | 1996-02-22 UNTIL 2000-07-28 | RESIGNED | |
MR WILLIAM MICHAEL WINDSOR | May 1937 | British | Director | RESIGNED | |
MR IAN JACKSON ORROCK | Oct 1946 | British | Director | 1998-04-14 UNTIL 2000-10-31 | RESIGNED |
DAVID WILLIAM JOHN PATIENCE | Jan 1967 | British | Director | 2001-07-30 UNTIL 2005-06-27 | RESIGNED |
MR TERENCE MICHAEL CHARLES HARRIS | Mar 1945 | British | Director | RESIGNED | |
MR ROGER CECIL MEADE | Feb 1941 | British | Director | RESIGNED | |
MR ALAN LOYNES | Mar 1939 | British | Director | 1998-04-14 UNTIL 1999-09-04 | RESIGNED |
KAZIMIERZ KICINSKI | May 1948 | British | Director | RESIGNED | |
ANDREW JOHN HIND | Mar 1959 | British | Director | 1997-03-11 UNTIL 1998-12-31 | RESIGNED |
MR KAUSHIK GHOSH | Mar 1962 | Indian | Director | 2007-12-13 UNTIL 2012-01-25 | RESIGNED |
MR KAUSHIK GHOSH | Mar 1962 | Indian | Director | 2015-03-25 UNTIL 2018-06-01 | RESIGNED |
MR DAVID FARMER | Jan 1937 | British | Director | RESIGNED | |
MR MARTIN EBERHARDT | Dec 1960 | British | Director | 1998-04-14 UNTIL 2001-07-30 | RESIGNED |
MR DAVID ANDREW DEEMING | Feb 1964 | British | Director | 2005-06-14 UNTIL 2015-03-25 | RESIGNED |
GEORGE WILLIAM DOUGLAS BREWER | Aug 1936 | British | Director | RESIGNED | |
KAMLESH BHATT | Apr 1957 | Indian | Director | 2007-12-13 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secure Meters (Uk) Limited | 2017-07-01 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Secure Controls (Uk) Limited | 2016-04-06 - 2017-07-01 | Winchester Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-11 | 31-03-2023 | 2 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 2 equity |
ACCOUNTS - Final Accounts | 2021-10-28 | 31-03-2021 | 2 equity |
ACCOUNTS - Final Accounts | 2020-12-17 | 31-03-2020 | 2 equity |
ACCOUNTS - Final Accounts | 2019-12-20 | 31-03-2019 | 2 equity |
ACCOUNTS - Final Accounts | 2018-12-18 | 31-03-2018 | 2 equity |