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HARBRUC CONTROLS LIMITED

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

This company is commonly known as Harbruc Controls Limited. The company was founded 24 years ago and was given the registration number 03834050. The firm's registered office is in BRIGHTON. You can find them at 1 Dukes Passage, , Brighton, East Sussex. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:HARBRUC CONTROLS LIMITED
Company Number:03834050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:1 Dukes Passage, Brighton, East Sussex, BN1 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Halsford Park Road, East Grinstead, England, RH19 1PR

Secretary21 June 2006Active
The Wellfield, Deaks Lane Ansty, Haywards Heath, RH17 5AW

Director31 August 1999Active
75, Halsford Park Road, East Grinstead, England, RH19 1PR

Director31 August 1999Active
Spring Grove House, Redwings Lane, Pembury, Tunbridge Wells, TN2 4AN

Secretary31 August 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 August 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 August 1999Active

People with Significant Control

Alan Piolet
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:75, Halsford Park Road, East Grinstead, England, RH19 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Stuart Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:75 Halsford Park Road, East Grinstead, United Kingdom, RH19 1PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Change account reference date company previous shortened.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Officers

Change person director company with change date.

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2014-09-26Officers

Change person secretary company with change date.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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