This company is commonly known as H E Controls Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Aughton Road, Birkdale, Southport, PR8 2AG | Secretary | 24 November 2005 | Active |
| B M F House, Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ | Director | 07 July 2023 | Active |
| B M F House, Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ | Director | 07 July 2023 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 27 September 2005 | Active |
| 26 Aughton Road, Southport, PR8 2AG | Director | 24 November 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 27 September 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Accounts | Change account reference date company current extended. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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