CRANFORD CONTROLS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5FB
Company number 03133467
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address W H PRIOR, RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRANFORD CONTROLS LIMITED are www.cranfordcontrols.co.uk, and www.cranford-controls.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and three months. Cranford Controls Limited is a Private Limited Company. The company registration number is 03133467. Cranford Controls Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Cranford Controls Limited is W H Prior Railway Court Doncaster South Yorkshire Dn4 5fb. The company`s financial liabilities are £696.28k. It is £244.18k against last year. The cash in hand is £326.53k. It is £250.5k against last year. And the total assets are £1251.2k, which is £328.52k against last year. MARRIOTT, Philip is a Director of the company. PELLICCIONE, Alfonso is a Director of the company. Secretary STOCKWELL, Suzanne Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAKEMAN, Billy Desmond has been resigned. Director BURROWS, Malcolm Llewellyn has been resigned. Director GREEN, Katherine Toni has been resigned. Director HIRST, Nicolas Paul has been resigned. Director STOCKWELL, Nigel Kenneth Peter has been resigned. Director STOCKWELL, Suzanne Carol has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


cranford controls Key Finiance

LIABILITIES £696.28k
+54%
CASH £326.53k
+329%
TOTAL ASSETS £1251.2k
+35%
All Financial Figures

Current Directors

Director
MARRIOTT, Philip
Appointed Date: 06 January 2012
71 years old
Director
PELLICCIONE, Alfonso
Appointed Date: 06 January 2012
72 years old

Resigned Directors

Secretary
STOCKWELL, Suzanne Carol
Resigned: 06 January 2012
Appointed Date: 01 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
BLAKEMAN, Billy Desmond
Resigned: 31 August 2006
Appointed Date: 01 August 2005
55 years old
Director
BURROWS, Malcolm Llewellyn
Resigned: 19 March 2009
Appointed Date: 31 October 2004
72 years old
Director
GREEN, Katherine Toni
Resigned: 30 June 2013
Appointed Date: 23 March 2006
49 years old
Director
HIRST, Nicolas Paul
Resigned: 30 June 2013
Appointed Date: 01 January 2009
63 years old
Director
STOCKWELL, Nigel Kenneth Peter
Resigned: 04 January 2005
Appointed Date: 01 December 1995
68 years old
Director
STOCKWELL, Suzanne Carol
Resigned: 06 January 2012
Appointed Date: 01 December 1995
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

Persons With Significant Control

Mr Alfonso Pelliccione
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Ampac Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRANFORD CONTROLS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 83 more events
08 Dec 1995
Director resigned
08 Dec 1995
New director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: ronald house business centre 1/3 chalet hill bordon hampshire GU35 0TQ
05 Dec 1995
Registered office changed on 05/12/95 from: 1-3 chalet hill bordon hampshire GU35 0TQ
01 Dec 1995
Incorporation

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