This company is commonly known as Holton Controls Limited. The company was founded 14 years ago and was given the registration number 07158769. The firm's registered office is in GRIMSBY. You can find them at 107 Cleethorpe Road, , Grimsby, N E Lincs. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | HOLTON CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 07158769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Cleethorpe Road, Grimsby, N E Lincs, DN31 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Cleethorpe Road, Grimsby, DN31 3ER | Director | 20 October 2014 | Active |
| 107, Cleethorpe Road, Grimsby, DN31 3ER | Corporate Secretary | 16 February 2010 | Active |
| 788-790, Finchley Road, London, United Kingdom, NW11 7TJ | Director | 16 February 2010 | Active |
| 12, Edinburgh Drive, Holton Le Clay, Grimsby, DN36 5DF | Director | 16 February 2010 | Active |
| Mrs Maria Keningale | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | 107, Cleethorpe Road, Grimsby, DN31 3ER |
| Nature of control | : |
|
| Mr Adrian Keningale | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107 Cleethorpe Road, Grimsby, England, DN31 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Capital | Capital allotment shares. | Download |
| 2018-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Officers | Change person director company with change date. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.