CONTROL EQUIPMENT LIMITED - NEWTON HEATH
| Company Profile | Company Filings |
Overview
CONTROL EQUIPMENT LIMITED is a Private Limited Company from NEWTON HEATH and has the status: Dissolved - no longer trading.
CONTROL EQUIPMENT LIMITED was incorporated 40 years ago on 14/11/1983 and has the registered number: 01769524. The accounts status is DORMANT.
CONTROL EQUIPMENT LIMITED was incorporated 40 years ago on 14/11/1983 and has the registered number: 01769524. The accounts status is DORMANT.
CONTROL EQUIPMENT LIMITED - NEWTON HEATH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2018 |
Registered Office
TYCO PARK
NEWTON HEATH
MANCHESTER
M40 2WL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER SCHIESER | Apr 1967 | German | Director | 2014-09-30 | CURRENT |
| MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 | CURRENT |
| MR TERENCE KEITH PARSONS STEAD | Nov 1949 | British | Director | 1998-04-01 UNTIL 1998-08-16 | RESIGNED |
| ANTON BERNARD ALPHONSUS | British | Secretary | 2011-02-25 UNTIL 2017-03-10 | RESIGNED | |
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-04-01 UNTIL 1999-04-22 | RESIGNED |
| JAMES WILLIAM ROBERT DEVEREUX | British | Secretary | 1999-04-22 UNTIL 2001-10-24 | RESIGNED | |
| COLIN LANCASTER HARRISON | British | Secretary | 2001-10-24 UNTIL 2004-07-05 | RESIGNED | |
| CLIVE SIDNEY DIXON | Dec 1936 | British | Secretary | RESIGNED | |
| PETER JAMES KEMMANN LANE | Mar 1969 | Secretary | 2005-04-29 UNTIL 2007-04-30 | RESIGNED | |
| DAVID NEALE | Aug 1963 | British | Secretary | 2007-04-24 UNTIL 2011-02-25 | RESIGNED |
| KIM LESLEY OCHILTREE | Jan 1969 | British | Secretary | 2004-07-05 UNTIL 2005-04-29 | RESIGNED |
| DAVID LANT | Apr 1937 | British | Director | RESIGNED | |
| KENNETH JOHN WALTERS | Sep 1946 | British | Director | RESIGNED | |
| DAVID SUMMERFIELD | May 1934 | British | Director | RESIGNED | |
| JOHN STANLEY WILLIAMS | Apr 1937 | British | Director | RESIGNED | |
| RAYMOND OLIVER | May 1947 | British | Director | 1998-10-05 UNTIL 2001-11-30 | RESIGNED |
| GRAHAME GEORGE ROBERT LUDLOW | Dec 1946 | British | Director | 1998-08-27 UNTIL 2000-02-17 | RESIGNED |
| PETER CHARLES LEONARD | Aug 1953 | British | Director | 2001-10-24 UNTIL 2002-09-26 | RESIGNED |
| JOHN CLIFFORD BUCKLEY | Apr 1941 | Australian | Director | 2001-10-24 UNTIL 2002-09-26 | RESIGNED |
| JAMES BRIAN JONES | Nov 1951 | British | Director | 1998-04-01 UNTIL 2014-09-30 | RESIGNED |
| NORMAN ANTHONY JENNINGS | Oct 1955 | British | Director | 1995-09-18 UNTIL 1996-06-21 | RESIGNED |
| CHRISTOPHER GATELEY | Mar 1962 | British | Director | 1998-08-27 UNTIL 1999-06-30 | RESIGNED |
| JAMES WILLIAM ROBERT DEVEREUX | British | Director | 1999-04-06 UNTIL 2001-11-30 | RESIGNED | |
| MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-05-16 UNTIL 2017-08-31 | RESIGNED |
| JERRY REID BOGGESS | Feb 1944 | American | Director | 2001-10-24 UNTIL 2003-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thorn Security Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |