CARROB CONTROLS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1RJ
Company number 07308594
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address 1ST FLOOR THE STABLE BLOCK, NORTH STREET, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1RJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Robert Lesley Wood on 2 May 2017; Secretary's details changed for Mark Ronald Berwick on 16 March 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of CARROB CONTROLS LIMITED are www.carrobcontrols.co.uk, and www.carrob-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Christs Hospital Rail Station is 2 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 5.9 miles; to Crawley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrob Controls Limited is a Private Limited Company. The company registration number is 07308594. Carrob Controls Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Carrob Controls Limited is 1st Floor The Stable Block North Street Horsham West Sussex England Rh12 1rj. The company`s financial liabilities are £84.87k. It is £45.23k against last year. The cash in hand is £13.55k. It is £-1.85k against last year. And the total assets are £298.58k, which is £-6.37k against last year. BERWICK, Mark Ronald is a Secretary of the company. BERWICK, Mark Ronald is a Director of the company. CORRIGAN, David John is a Director of the company. WOOD, Robert Lesley is a Director of the company. Secretary KELLY, Carmen John has been resigned. Director KAHAN, Barbara has been resigned. Director KELLY, Carmen John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


carrob controls Key Finiance

LIABILITIES £84.87k
+114%
CASH £13.55k
-12%
TOTAL ASSETS £298.58k
-3%
All Financial Figures

Current Directors

Secretary
BERWICK, Mark Ronald
Appointed Date: 11 July 2012
Director
BERWICK, Mark Ronald
Appointed Date: 16 July 2010
53 years old
Director
CORRIGAN, David John
Appointed Date: 16 July 2010
65 years old
Director
WOOD, Robert Lesley
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
KELLY, Carmen John
Resigned: 11 July 2012
Appointed Date: 08 July 2010
Director
KAHAN, Barbara
Resigned: 08 July 2010
Appointed Date: 08 July 2010
94 years old
Director
KELLY, Carmen John
Resigned: 09 May 2014
Appointed Date: 16 July 2010
65 years old

Persons With Significant Control

Mr David John Corrigan
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ronald Berwick
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lesley Wood
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARROB CONTROLS LIMITED Events

17 May 2017
Director's details changed for Mr Robert Lesley Wood on 2 May 2017
16 Mar 2017
Secretary's details changed for Mark Ronald Berwick on 16 March 2017
13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Mar 2017
Director's details changed for Mr Robert Lesley Wood on 1 March 2017
02 Mar 2017
Director's details changed for Mark Ronald Berwick on 1 March 2017
...
... and 28 more events
18 Aug 2010
Appointment of Mr Carmen John Kelly as a director
18 Aug 2010
Appointment of Mark Ronald Berwick as a director
18 Aug 2010
Appointment of Carmen John Kelly as a secretary
14 Jul 2010
Termination of appointment of Barbara Kahan as a director
08 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARROB CONTROLS LIMITED Charges

21 March 2014
Charge code 0730 8594 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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