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CLOVER CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clover Controls Limited. The company was founded 31 years ago and was given the registration number 02732700. The firm's registered office is in TRADING ESTATE. You can find them at Clover House, Princesway North Team Valley, Trading Estate, Gateshead. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CLOVER CONTROLS LIMITED
Company Number:02732700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1992
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 43999 - Other specialised construction activities n.e.c.
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Clover House, Princesway North Team Valley, Trading Estate, Gateshead, NE11 0TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Beech Court, Langley Park, Durham, DH7 9XL

Secretary20 July 1992Active
4 Whickham Lodge Rise, Whickham, Gateshead, NE16 4RY

Director20 July 1992Active
21 Beech Court, Langley Park, Durham, DH7 9XL

Director20 July 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1992Active

People with Significant Control

Mr Gordon Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Unit 13 Kingsway House, Kingsway, Gateshead, NE11 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Jackson
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Unit 13 Kingsway House, Kingsway, Gateshead, NE11 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Gazette

Gazette dissolved liquidation.

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2023-08-08Insolvency

Liquidation in administration progress report.

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2023-08-08Insolvency

Liquidation in administration move to dissolution.

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2023-03-07Insolvency

Liquidation in administration progress report.

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2022-09-01Insolvency

Liquidation in administration progress report.

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2022-07-29Insolvency

Liquidation in administration extension of period.

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2022-03-09Insolvency

Liquidation in administration progress report.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-11-02Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-09-30Insolvency

Liquidation in administration proposals.

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2021-08-13Address

Change registered office address company with date old address new address.

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2021-08-13Insolvency

Liquidation in administration appointment of administrator.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-06-18Capital

Capital name of class of shares.

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