CONTROL COMPONENTS (ANGLIA) LIMITED
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY LE7 7NL- Active
- Private Limited Company
- Company No. 01591390
- Last Updated: 01 Mar 2024
Company Profile
CONTROL COMPONENTS (ANGLIA) LIMITED was incorporated on Thursday, October 15, 1981 as a Private Limited Company with registered address in ROTHLEY. CONTROL COMPONENTS (ANGLIA) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 43 years 4 months and 8 days.
| Name | CONTROL COMPONENTS (ANGLIA) LIMITED |
|---|---|
| Company number | 01591390 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK LOUGHBOROUGH ROAD ROTHLEY LE7 7NL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Control Components Incorporated Limited Loughborough Road, Rothley, LE7 7NL |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Stuart Ducker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2023
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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONTROL COMPONENTS (ANGLIA) LIMITED | 15 Oct 1981 |