This company is commonly known as Control And Power Systems Limited. The company was founded 30 years ago and was given the registration number 02897753. The firm's registered office is in NORTH YORKSHIRE. You can find them at 3d Burniston Industrial Estate, Scarborough, North Yorkshire, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
Name | : | CONTROL AND POWER SYSTEMS LIMITED |
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Company Number | : | 02897753 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 1994 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3d Burniston Industrial Estate, Scarborough, North Yorkshire, YO13 0HG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Alma Square, Scarborough, England, YO11 1JU | Director | 13 April 2023 | Active |
30 Lady Ediths Park, Scarborough, YO12 5PD | Director | 14 February 1994 | Active |
12, Alma Square, Scarborough, England, YO11 1JU | Director | 01 June 2017 | Active |
30 Lady Ediths Park, Scarborough, YO12 5PD | Secretary | 14 February 1994 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 February 1994 | Active |
36 Prospect Park, Scarborough, YO12 6ET | Director | 14 February 1994 | Active |
Ashcroft, Dog Kennel Lane, Thornton Dale, Pickering, United Kingdom, YO18 7QJ | Director | 21 January 2011 | Active |
9128, Picture Ridge Road, Peoria, Illinois, Usa, | Director | 29 September 2016 | Active |
Aspire Control Solutions Ltd | ||
Notified on | : | 09 February 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12, Alma Square, Scarborough, England, YO11 1JU |
Nature of control | : |
|
Mr Lowell Arthur Langeland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1950 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | 9128, Picture Ridge Road, Peoria, Usa, |
Nature of control | : |
|
Mr Roland Kenneth Hudson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ashcroft, Dog Kennel Lane, Pickering, England, YO18 7QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-12 | Officers | Termination director company with name termination date. | Download |
2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
2023-05-03 | Officers | Appoint person director company with name date. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-13 | Resolution | Resolution. | Download |
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