CONTROLLED INTERIORS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
CONTROLLED INTERIORS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CONTROLLED INTERIORS LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02785197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONTROLLED INTERIORS LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02785197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONTROLLED INTERIORS LIMITED - FAREHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
UNIT 2 ALBANY BUSINESS CENTRE
FAREHAM
HAMPSHIRE
PO17 5BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIM DAVID PLESTED | Feb 1970 | British | Director | 2018-03-29 | CURRENT |
GUY JEFFREY PARKINS | Mar 1989 | British | Director | 2018-03-29 | CURRENT |
MS PENNY ANNE BRYANT-SEARL | Jan 1990 | British | Director | 2018-03-29 | CURRENT |
SEMKEN LIMITED | Corporate Nominee Secretary | 1993-01-29 UNTIL 1993-01-29 | RESIGNED | ||
MENGHAM SECRETARIAL AGENCIES LIMITED | Corporate Secretary | 2000-06-08 UNTIL 2020-03-02 | RESIGNED | ||
JEFF SCOTT PARKINS | Oct 1960 | British | Director | 1996-08-01 UNTIL 2018-03-29 | RESIGNED |
PAULA GWILLIAM | May 1973 | British | Director | 1993-01-29 UNTIL 1993-01-30 | RESIGNED |
PATRICIA MOORE | May 1948 | British | Director | 1993-01-29 UNTIL 1997-07-31 | RESIGNED |
KATHRYN SARAH MOORE | Nov 1969 | British | Director | 1993-01-29 UNTIL 1993-01-30 | RESIGNED |
GERARD MOORE | Dec 1946 | British | Director | 1993-01-29 UNTIL 2000-01-31 | RESIGNED |
JOHN LESTER GIDMAN | Jul 1949 | British | Director | 1994-01-07 UNTIL 1997-07-31 | RESIGNED |
PATRICIA MOORE | May 1948 | British | Secretary | 1993-01-29 UNTIL 1997-07-31 | RESIGNED |
GERARD MOORE | Dec 1946 | British | Secretary | 1997-07-31 UNTIL 2000-06-08 | RESIGNED |
LUFMER LIMITED | Corporate Nominee Director | 1993-01-29 UNTIL 1993-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy David Plested | 2018-03-29 | 2/1970 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Penny Anne Bryant-Searl | 2018-03-29 | 1/1990 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Guy Jeffrey Parkins | 2018-03-29 | 3/1989 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeff Scott Parkins | 2016-04-06 - 2018-03-13 | 10/1960 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Controlled Interiors Limited | 2023-12-02 | 31-03-2023 | £563,307 Cash |
Controlled Interiors Limited | 2022-12-16 | 31-03-2022 | £628,569 Cash £332,858 equity |
Controlled Interiors Limited | 2021-07-27 | 31-03-2021 | £564,568 Cash £388,960 equity |
Controlled Interiors Limited | 2021-01-12 | 31-03-2020 | £432,951 Cash £277,570 equity |