CONTROLLED APPLICATIONS LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HN

Company number 02751849
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address 19 CHURCH STREET, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 5HN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Pullman Court Great Western Road Gloucester GL1 3nd to 19 Church Street Ross-on-Wye Herefordshire HR9 5HN on 23 April 2016. The most likely internet sites of CONTROLLED APPLICATIONS LIMITED are www.controlledapplications.co.uk, and www.controlled-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Controlled Applications Limited is a Private Limited Company. The company registration number is 02751849. Controlled Applications Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Controlled Applications Limited is 19 Church Street Ross On Wye Herefordshire England Hr9 5hn. . HALL, Ian Ronald is a Secretary of the company. HALL, Ian Ronald is a Director of the company. Secretary FORREST, Eunice Dorothy has been resigned. Secretary HARPER, Elizabeth Jane has been resigned. Secretary HARPER, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARPER, Michael John has been resigned. Director HARPER, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HALL, Ian Ronald
Appointed Date: 31 March 2002
Director
HALL, Ian Ronald
Appointed Date: 01 July 2001
72 years old

Resigned Directors

Secretary
FORREST, Eunice Dorothy
Resigned: 04 June 1998
Appointed Date: 29 September 1993
Secretary
HARPER, Elizabeth Jane
Resigned: 31 March 2002
Appointed Date: 04 June 1998
Secretary
HARPER, Susan
Resigned: 29 September 1993
Appointed Date: 02 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1992
Appointed Date: 30 September 1992
Director
HARPER, Michael John
Resigned: 24 April 2015
Appointed Date: 02 November 1992
88 years old
Director
HARPER, Susan
Resigned: 19 February 1993
Appointed Date: 02 November 1992
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mr Ian Holl
Notified on: 30 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CONTROLLED APPLICATIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Registered office address changed from 4 Pullman Court Great Western Road Gloucester GL1 3nd to 19 Church Street Ross-on-Wye Herefordshire HR9 5HN on 23 April 2016
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 7
28 May 2015
Purchase of own shares.
...
... and 66 more events
12 Jan 1993
Company name changed\certificate issued on 12/01/93
10 Dec 1992
Registered office changed on 10/12/92 from: 84 temple chambers temple ave london EC4Y 0HP
10 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1992
Company name changed brustock LIMITED\certificate issued on 09/11/92
30 Sep 1992
Incorporation

CONTROLLED APPLICATIONS LIMITED Charges

27 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 9 December 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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