H E CONTROLS LIMITED
B M F HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT PR8 4HQ- Active
- Private Limited Company
- Company No. 05575569
- Last Updated: 01 Mar 2024
Company Profile
H E CONTROLS LIMITED was incorporated on Tuesday, September 27, 2005 as a Private Limited Company with registered address in SOUTHPORT. H E CONTROLS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 1 month and 13 days.
| Name | H E CONTROLS LIMITED |
|---|---|
| Company number | 05575569 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B M F HOUSE SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT PR8 4HQ |
|---|---|
| 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 |
|---|---|
| United Automation Limited Southport Business Park, Wight Moss Way, PR8 4HQ |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Bernard Michael Fashoni Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against H E CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H E CONTROLS LIMITED | 27 Sep 2005 |