KONTROLTEK LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3YN

Company number 07868472
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address UNIT 1 HORSEFAIR ROAD, WATERTON INDUSTRIAL ESTATE, BRIDGEND, WALES, CF31 3YN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Unit 12 Horsefair Road Waterton Ind Estate Bridgend Mid Glamorgan CF31 3YN to Unit 1 Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN on 17 February 2017; Satisfaction of charge 3 in full; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of KONTROLTEK LIMITED are www.kontroltek.co.uk, and www.kontroltek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Pencoed Rail Station is 2.2 miles; to Wildmill Rail Station is 2.7 miles; to Sarn Rail Station is 3.8 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kontroltek Limited is a Private Limited Company. The company registration number is 07868472. Kontroltek Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Kontroltek Limited is Unit 1 Horsefair Road Waterton Industrial Estate Bridgend Wales Cf31 3yn. . FOLLANT, Andrew Michael is a Director of the company. JONES, Anthony Edward is a Director of the company. Director GORE, Phillip Anthony has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
FOLLANT, Andrew Michael
Appointed Date: 10 January 2012
52 years old
Director
JONES, Anthony Edward
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Director
GORE, Phillip Anthony
Resigned: 24 April 2012
Appointed Date: 02 December 2011
48 years old

Persons With Significant Control

Mr Andrew Michael Follant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KONTROLTEK LIMITED Events

17 Feb 2017
Registered office address changed from Unit 12 Horsefair Road Waterton Ind Estate Bridgend Mid Glamorgan CF31 3YN to Unit 1 Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN on 17 February 2017
06 Jan 2017
Satisfaction of charge 3 in full
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Satisfaction of charge 2 in full
...
... and 13 more events
18 Jan 2012
Appointment of Andrew Michael Follant as a director
18 Jan 2012
Registered office address changed from 1 Greenacre Drive Pencoed Bridgend CF35 6JB United Kingdom on 18 January 2012
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
05 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
02 Dec 2011
Incorporation

KONTROLTEK LIMITED Charges

1 June 2015
Charge code 0786 8472 0005
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 June 2015
Charge code 0786 8472 0004
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
27 November 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 6 January 2017
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 2 August 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Mardan (Norwich) Limited
Description: The account and its balance.

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