This company is commonly known as Cranford Controls Limited. The company was founded 28 years ago and was given the registration number 03133467. The firm's registered office is in ALTON. You can find them at Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | CRANFORD CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 03133467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 01 November 2023 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 01 April 2021 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 17 April 2023 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 02 August 2022 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 15 July 2019 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD | Secretary | 01 December 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 December 1995 | Active |
| 29 Jasmine Way, Bordon, GU35 0XB | Director | 01 August 2005 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 15 July 2019 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 20 May 2022 | Active |
| Highdere 28 Abbey Road, Medstead, Alton, GU34 5PB | Director | 31 October 2004 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 15 July 2019 | Active |
| W H Prior, Railway Court, Doncaster, England, DN4 5FB | Director | 23 March 2006 | Active |
| W H Prior, Railway Court, Doncaster, England, DN4 5FB | Director | 01 January 2009 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 06 January 2012 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 15 July 2019 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 15 July 2019 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 06 January 2012 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 01 April 2021 | Active |
| Willow Bank, 8 Goldhill, Lower Bourne, Farnham, GU10 3JH | Director | 01 December 1995 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD | Director | 01 December 1995 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 15 July 2019 | Active |
| Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 01 April 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 December 1995 | Active |
| Halma Plc | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Mr Alfonso Pelliccione | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD |
| Nature of control | : |
|
| Ampac Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | W H Prior, Railway Court, Doncaster, England, DN4 5FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-07-15 | Incorporation | Memorandum articles. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
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