CONTROLLED INTERIORS LIMITED
HAYLING ISLAND CONTROLLED (SOUTH) LIMITED

Hellopages » Hampshire » Havant » PO11 9JT

Company number 02785197
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CONTROLLED INTERIORS LIMITED are www.controlledinteriors.co.uk, and www.controlled-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlled Interiors Limited is a Private Limited Company. The company registration number is 02785197. Controlled Interiors Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Controlled Interiors Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire Po11 9jt. . MENGHAM SECRETARIAL AGENCIES LIMITED is a Secretary of the company. PARKINS, Jeff Scott is a Director of the company. Secretary MOORE, Gerard has been resigned. Secretary MOORE, Patricia has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GIDMAN, John Lester has been resigned. Director MOORE, Gerard has been resigned. Director MOORE, Kathryn Sarah has been resigned. Director MOORE, Patricia has been resigned. Director MOORE, Paula Louise has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Appointed Date: 08 June 2000
Director
PARKINS, Jeff Scott
Appointed Date: 01 August 1996
65 years old

Resigned Directors

Secretary
MOORE, Gerard
Resigned: 08 June 2000
Appointed Date: 31 July 1997
Secretary
MOORE, Patricia
Resigned: 31 July 1997
Appointed Date: 29 January 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
GIDMAN, John Lester
Resigned: 31 July 1997
Appointed Date: 07 January 1994
76 years old
Director
MOORE, Gerard
Resigned: 31 January 2000
Appointed Date: 29 January 1993
78 years old
Director
MOORE, Kathryn Sarah
Resigned: 30 January 1993
Appointed Date: 29 January 1993
56 years old
Director
MOORE, Patricia
Resigned: 31 July 1997
Appointed Date: 29 January 1993
77 years old
Director
MOORE, Paula Louise
Resigned: 30 January 1993
Appointed Date: 29 January 1993
52 years old
Nominee Director
LUFMER LIMITED
Resigned: 01 February 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Mr Jeff Scott Parkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTROLLED INTERIORS LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 January 2017
08 Mar 2017
Confirmation statement made on 29 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Director's details changed for Jeff Scott Parkins on 29 January 2016
...
... and 70 more events
19 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1993
Secretary resigned
14 Feb 1993
Director resigned
29 Jan 1993
Incorporation

CONTROLLED INTERIORS LIMITED Charges

20 January 1995
Mortgage debenture
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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