CONTROLLA COVERS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0EH

Company number 02771169
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address CONTROLLA HOUSE, UNIT 1 CHAPELS PARK, DARWEN, LANCASHIRE, BB3 0EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,002 . The most likely internet sites of CONTROLLA COVERS LIMITED are www.controllacovers.co.uk, and www.controlla-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Controlla Covers Limited is a Private Limited Company. The company registration number is 02771169. Controlla Covers Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Controlla Covers Limited is Controlla House Unit 1 Chapels Park Darwen Lancashire Bb3 0eh. The company`s financial liabilities are £145.96k. It is £-22.82k against last year. And the total assets are £205.74k, which is £-13.12k against last year. JENNINGS, Helen is a Secretary of the company. JENNINGS, Aaron is a Director of the company. JENNINGS, Kevan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


controlla covers Key Finiance

LIABILITIES £145.96k
-14%
CASH n/a
TOTAL ASSETS £205.74k
-6%
All Financial Figures

Current Directors

Secretary
JENNINGS, Helen
Appointed Date: 07 December 1992
Director
JENNINGS, Aaron
Appointed Date: 17 January 2012
47 years old
Director
JENNINGS, Kevan
Appointed Date: 07 December 1992
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992

Persons With Significant Control

Mr Kevan Jennings
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jennings
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTROLLA COVERS LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,002
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,002
...
... and 53 more events
17 Jan 1994
Return made up to 07/12/93; full list of members
15 Nov 1993
Registered office changed on 15/11/93 from: the dingle hse earnsdale darwen lancs BB3 1JA
17 Dec 1992
Accounting reference date notified as 31/12
10 Dec 1992
Secretary resigned
07 Dec 1992
Incorporation

CONTROLLA COVERS LIMITED Charges

20 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Satisfied on 13 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a industrial premises at brunswick street…
16 June 1997
Mortgage debenture
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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