Company number 01591390
Status Active
Incorporation Date 15 October 1981
Company Type Private Limited Company
Address UNIT 60 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NR6 5DR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Karl Brett Swenson on 30 September 2016. The most likely internet sites of CONTROL COMPONENTS (ANGLIA) LIMITED are www.controlcomponentsanglia.co.uk, and www.control-components-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Control Components Anglia Limited is a Private Limited Company.
The company registration number is 01591390. Control Components Anglia Limited has been working since 15 October 1981.
The present status of the company is Active. The registered address of Control Components Anglia Limited is Unit 60 Hellesdon Park Road Drayton High Road Norwich Nr6 5dr. . DUCKER, Amanda Jane is a Director of the company. DUCKER, Clive Stuart is a Director of the company. SWENSON, Karl Brett is a Director of the company. Secretary DALE, Cheryl Ann has been resigned. Director DALE, Cheryl Ann has been resigned. Director HARRIS, Charles Richard Tobias has been resigned. Director WHITTON, Alec Edward has been resigned. Director WHITTON, Amanda Jayne has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
DALE, Cheryl Ann
Resigned: 13 July 2011
Appointed Date: 01 August 1996
72 years old
Persons With Significant Control
Mr Clive Stuart Ducker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CONTROL COMPONENTS (ANGLIA) LIMITED Events
19 May 2017
Confirmation statement made on 14 May 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Director's details changed for Mr Karl Brett Swenson on 30 September 2016
30 Sep 2016
Appointment of Mr Karl Brett Swenson as a director on 15 September 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 91 more events
11 Mar 1987
Full accounts made up to 31 January 1986
01 Dec 1986
Return made up to 26/10/86; full list of members
10 Sep 1986
Secretary resigned;new secretary appointed
15 Oct 1981
Incorporation
15 Oct 1981
Incorporation
27 June 2003
Legal mortgage
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 60 hellesdon park road drayton…
18 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1984
Charge
Delivered: 12 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…