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H E Controls Limited, PR8 4HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H E CONTROLS LIMITED

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

This company is commonly known as H E Controls Limited. The company was founded 19 years ago and was given the registration number 05575569. The firm's registered office is in SOUTHPORT. You can find them at Southport Business Park, Wight Moss Way, Southport, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H E CONTROLS LIMITED
Company Number:05575569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Aughton Road, Birkdale, Southport, PR8 2AG

Secretary24 November 2005Active
B M F House, Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ

Director07 July 2023Active
B M F House, Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ

Director07 July 2023Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary27 September 2005Active
26 Aughton Road, Southport, PR8 2AG

Director24 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director27 September 2005Active

People with Significant Control

United Automation Limited
Notified on:27 September 2022
Status:Active
Country of residence:United Kingdom
Address:B M F House, Southport Business Park, Southport, United Kingdom, PR8 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bernard Michael Fashoni
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Southport Business Park, Southport, PR8 4HQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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