CONTROLLED POWER TECHNOLOGIES LIMITED
LAINDON CPT-INNOVATIONS LIMITED

Hellopages » Essex » Basildon » SS15 6TP

Company number 07706745
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address UNIT 4 WESTMAYNE INDUSTRIAL PARK, BRAMSTON WAY, LAINDON, ESSEX, SS15 6TP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Patrick Arthur Salter as a director on 30 September 2015. The most likely internet sites of CONTROLLED POWER TECHNOLOGIES LIMITED are www.controlledpowertechnologies.co.uk, and www.controlled-power-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Basildon Rail Station is 2.5 miles; to Billericay Rail Station is 3.8 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlled Power Technologies Limited is a Private Limited Company. The company registration number is 07706745. Controlled Power Technologies Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Controlled Power Technologies Limited is Unit 4 Westmayne Industrial Park Bramston Way Laindon Essex Ss15 6tp. . WRIGHT, Francis is a Secretary of the company. AL-MUTAIRI, Abdullah is a Director of the company. BRENNINKMEIJER, Dennis Ralph is a Director of the company. BUTT, John Ndoke is a Director of the company. CALLOW, Geoffrey David is a Director of the company. FITZGERALD, Louis Francis is a Director of the company. NAINI, Ali is a Director of the company. PARKER, Michael Peter is a Director of the company. PASCOE, Nicholas Andrew is a Director of the company. WHITWORTH, Derek Charles is a Director of the company. Director MORRIS, Guy David has been resigned. Director SALTER, Patrick Arthur has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WRIGHT, Francis
Appointed Date: 23 November 2011
Director
AL-MUTAIRI, Abdullah
Appointed Date: 06 December 2011
48 years old
Director
BRENNINKMEIJER, Dennis Ralph
Appointed Date: 06 December 2011
61 years old
Director
BUTT, John Ndoke
Appointed Date: 06 December 2011
66 years old
Director
CALLOW, Geoffrey David
Appointed Date: 06 December 2011
80 years old
Director
FITZGERALD, Louis Francis
Appointed Date: 14 January 2014
77 years old
Director
NAINI, Ali
Appointed Date: 15 July 2011
58 years old
Director
PARKER, Michael Peter
Appointed Date: 06 December 2011
82 years old
Director
PASCOE, Nicholas Andrew
Appointed Date: 23 November 2011
65 years old
Director
WHITWORTH, Derek Charles
Appointed Date: 01 September 2015
66 years old

Resigned Directors

Director
MORRIS, Guy David
Resigned: 06 November 2012
Appointed Date: 23 November 2011
71 years old
Director
SALTER, Patrick Arthur
Resigned: 30 September 2015
Appointed Date: 05 January 2015
68 years old

CONTROLLED POWER TECHNOLOGIES LIMITED Events

29 Jul 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Oct 2015
Termination of appointment of Patrick Arthur Salter as a director on 30 September 2015
05 Oct 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 402,882.99
21 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 402,882.99
...
... and 32 more events
09 Dec 2011
Appointment of Guy David Morris as a director
29 Nov 2011
Appointment of Nicholas Andrew Pascoe as a director
29 Nov 2011
Appointment of Francis Wright as a secretary
19 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011
Incorporation

CONTROLLED POWER TECHNOLOGIES LIMITED Charges

5 January 2012
Rent deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Laxcon Developments Limited
Description: Rent deposit monies in the sum of £54,000 see image for…

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