CRANFORD CONTROLS LIMITED
UNIT 2 WATERBROOK ESTATE, WATERBROOK ROAD, ALTON GU34 2UD- Active
- Private Limited Company
- Company No. 03133467
- Last Updated: 01 Mar 2024
Company Profile
CRANFORD CONTROLS LIMITED was incorporated on Friday, December 1, 1995 as a Private Limited Company with registered address in ALTON. CRANFORD CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 28 years 9 months and 18 days.
| Name | CRANFORD CONTROLS LIMITED |
|---|---|
| Company number | 03133467 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD ALTON GU34 2UD |
|---|---|
| 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 |
|---|---|
| Halma Plc Rectory Way, HP7 0DE |
Dates: Monday, July 15, 2019 - present
significant influence or control
|
| Mr Alfonso Pelliccione Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
right to appoint and remove directors
|
| Ampac Europe Limited Railway Court, DN4 5FB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against CRANFORD CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRANFORD CONTROLS LIMITED | 01 Dec 1995 |