Company number 01662145
Status Active
Incorporation Date 6 September 1982
Company Type Private Limited Company
Address 3 MILL POOL, NASH LANE, BELBROUGHTON, WORCESTERSHIRE, DY9 9AF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLARKSON CONTROLS LIMITED are www.clarksoncontrols.co.uk, and www.clarkson-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Clarkson Controls Limited is a Private Limited Company.
The company registration number is 01662145. Clarkson Controls Limited has been working since 06 September 1982.
The present status of the company is Active. The registered address of Clarkson Controls Limited is 3 Mill Pool Nash Lane Belbroughton Worcestershire Dy9 9af. . ANSON, Valerie Elsie is a Secretary of the company. ANSON, Malcolm John is a Director of the company. ANSON, Valerie Elsie is a Director of the company. Secretary ANSON, Malcolm John has been resigned. Secretary CLARK, Simon Charles has been resigned. Director BLOUNT, Norman Leslie Arthur has been resigned. Director CLARK, Barry Charles has been resigned. Director CLARK, Jonathan has been resigned. Director CLARK, Simon Charles has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm John Anson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Valerie Elsie Anson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARKSON CONTROLS LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Oct 2016
Satisfaction of charge 3 in full
10 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Valerie Elsie Anson on 6 January 2016
...
... and 80 more events
11 May 1988
Return made up to 31/12/87; full list of members
06 Jan 1987
Accounts for a dormant company made up to 31 March 1986
06 Jan 1987
Return made up to 31/12/86; full list of members
29 Nov 1982
Incorporation
06 Sep 1982
Certificate of incorporation
27 March 1997
Mortgage debenture
Delivered: 7 April 1997
Status: Satisfied
on 8 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1993
Debenture
Delivered: 16 March 1993
Status: Satisfied
on 30 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1988
Single debenture
Delivered: 1 August 1988
Status: Satisfied
on 12 October 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…