INDUSTRIAL CONTROLS (ANGLIA) LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BZ

Company number 01968589
Status Active
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address KEMPSTON CONTROLS LTD, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,800 . The most likely internet sites of INDUSTRIAL CONTROLS (ANGLIA) LIMITED are www.industrialcontrolsanglia.co.uk, and www.industrial-controls-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Kettering Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Controls Anglia Limited is a Private Limited Company. The company registration number is 01968589. Industrial Controls Anglia Limited has been working since 04 December 1985. The present status of the company is Active. The registered address of Industrial Controls Anglia Limited is Kempston Controls Ltd Shirley Road Rushden Northamptonshire Nn10 6bz. . GURNEY, David is a Director of the company. REGAN, Richard John is a Director of the company. Secretary CLUTTON, Judith Anne has been resigned. Director CLUTTON, Michael David has been resigned. Director LAWRENCE, Peter David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GURNEY, David
Appointed Date: 02 November 2012
60 years old

Director
REGAN, Richard John
Appointed Date: 02 November 2012
61 years old

Resigned Directors

Secretary
CLUTTON, Judith Anne
Resigned: 02 November 2012

Director
CLUTTON, Michael David
Resigned: 02 November 2012
81 years old

Director
LAWRENCE, Peter David
Resigned: 02 November 2012
Appointed Date: 23 May 2003
61 years old

Persons With Significant Control

Midland Automation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL CONTROLS (ANGLIA) LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,800

16 Sep 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,800

...
... and 81 more events
27 Oct 1987
Accounts for a small company made up to 31 March 1987

13 Jul 1987
Return made up to 16/06/87; full list of members

30 Jan 1987
New director appointed

30 Jan 1987
Registered office changed on 30/01/87 from: 19 hardwick park gardens bury st edmunds suffolk IP33 24U

04 Dec 1985
Certificate of incorporation

INDUSTRIAL CONTROLS (ANGLIA) LIMITED Charges

2 October 1997
Fixed and floating charge
Delivered: 11 October 1997
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 1992
Debenture
Delivered: 10 November 1992
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…