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He-man Dual Controls Limited, SO18 1UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HE-MAN DUAL CONTROLS LIMITED

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

This company is commonly known as He-man Dual Controls Limited. The company was founded 93 years ago and was given the registration number 00255130. The firm's registered office is in SOUTHAMPTON. You can find them at Unit J, Centurion Business Park, Bitterne Road West, Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HE-MAN DUAL CONTROLS LIMITED
Company Number:00255130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director22 March 2016Active
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director22 March 2016Active
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director01 January 2023Active
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director22 March 2016Active
21 Bassett Wood Drive, Southampton, SO16 3PT

Secretary-Active
He Man Works, Cable Street, Southampton, SO14 5AR

Secretary07 October 1992Active
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England, SO18 1UB

Director01 December 2013Active
He Man Works, Cable Street, Southampton, SO14 5AR

Director02 January 2003Active
21 Bassett Wood Drive, Southampton, SO16 3PT

Director-Active
He Man Works, Cable Street, Southampton, SO14 5AR

Director-Active
21 Bassett Wood Drive, Southampton, SO16 3PT

Director-Active
He Man Works, Cable Street, Southampton, SO14 5AR

Director-Active

People with Significant Control

Mr Jonathan Paul Moulton
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Channel Islands
Address:Trafalgar Court, 2nd Floor, East Wing, Guernsey, Channel Islands, GY1 3EL
Nature of control:
  • Ownership of shares 50 to 75 percent
He-Man Equipment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit J, Centurion Business Park, Southampton, England, SO18 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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