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CONTROL ELECTRICS (LEICESTER) LIMITED

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

This company is commonly known as Control Electrics (leicester) Limited. The company was founded 48 years ago and was given the registration number 01230607. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CONTROL ELECTRICS (LEICESTER) LIMITED
Company Number:01230607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1975
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Cropston Road, Anstey, LE7 7BR

Secretary31 December 2007Active
149 Cropston Road, Anstey, LE7 7BR

Director-Active
1 Lodgewood Avenue, Birstall, Leicester, LE4 3DP

Director31 December 2007Active
Hard Rain 22 Greenway Close, Rothley, Leicester, LE7 7PL

Secretary-Active
22 Greenway Close, Rothley, Leicester, LE7 7PL

Secretary09 July 1999Active
Hard Rain 22 Greenway Close, Rothley, Leicester, LE7 7PL

Director-Active
22 Greenway Close, Rothley, Leicester, LE7 7PL

Director-Active

People with Significant Control

Mr Stephen Gary Hatton
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:149 Cropston Road, Anstey, Leicester, United Kingdom, LE7 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Walden
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Lodgewood Avenue, Birstall, Leicester, United Kingdom, LE4 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-20Change of constitution

Statement of companys objects.

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2019-03-20Resolution

Resolution.

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2019-03-19Capital

Capital name of class of shares.

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2019-03-19Capital

Capital variation of rights attached to shares.

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2018-11-19Address

Move registers to sail company with new address.

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2018-11-19Address

Change sail address company with new address.

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2018-11-19Address

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

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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