CONTROL PLANT LIMITED
LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING GU21 2EP- Active
- Private Limited Company
- Company No. 01314584
- Last Updated: 01 Mar 2024
Company Profile
CONTROL PLANT LIMITED was incorporated on Monday, May 23, 1977 as a Private Limited Company with registered address in WOKING. CONTROL PLANT LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 47 years 4 months and 26 days.
| Name | CONTROL PLANT LIMITED |
|---|---|
| Company number | 01314584 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING GU21 2EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Arthur Craven Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Jeremy Craven Nationality: British |
Dates: Monday, December 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arthur Lionel Craven Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, December 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONTROL PLANT LIMITED | 23 May 1977 |