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CONTROL FACILITIES LIMITED

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

This company is commonly known as Control Facilities Limited. The company was founded 24 years ago and was given the registration number 03817641. The firm's registered office is in EAST SUSSEX. You can find them at 30-32 North Street, Hailsham, East Sussex, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CONTROL FACILITIES LIMITED
Company Number:03817641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:30-32 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-32 North Street, Hailsham, East Sussex, BN27 1DW

Secretary17 August 2005Active
30-32 North Street, Hailsham, East Sussex, BN27 1DW

Director10 March 2011Active
30-32 North Street, Hailsham, East Sussex, BN27 1DW

Director01 September 2002Active
3 Rue De L'Aunis, Quatre Maison, France,

Secretary02 August 1999Active
3 Rue De L,Aunis, Quatre Maison, 17700 Marsais, France,

Secretary01 September 2002Active
3 Rue De L,Aunis, Quatre Maison, 17700 Marsais, France,

Director02 August 1999Active

People with Significant Control

Mrs Fiona Boyd
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:30-32 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Boyd
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:30-32 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 50 to 75 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 (8 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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-05-02Capital

Capital allotment shares.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Accounts

Accounts with accounts type total exemption small.

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