CARLTON CONTROLS LIMITED
UNIT C3 LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY EN9 1AE- Active
- Private Limited Company
- Company No. 02375213
- Last Updated: 01 Mar 2024
Company Profile
CARLTON CONTROLS LIMITED was incorporated on Monday, April 24, 1989 as a Private Limited Company with registered address in WALTHAM ABBEY. CARLTON CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 35 years 6 months and 23 days.
| Name | CARLTON CONTROLS LIMITED |
|---|---|
| Company number | 02375213 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C3 LEA ROAD TRADING ESTATE LEA ROAD WALTHAM ABBEY EN9 1AE |
|---|---|
| Country Of Origin |
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 Ian John Boulton Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Margaret Boulton Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON CONTROLS LIMITED | 24 Apr 1989 |