CONTROLUX LIMITED
CHESSINGTON ALLCROFT SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1BD
Company number 04904788
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address UNIT 57 TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONTROLUX LIMITED are www.controlux.co.uk, and www.controlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Controlux Limited is a Private Limited Company. The company registration number is 04904788. Controlux Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Controlux Limited is Unit 57 Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. The company`s financial liabilities are £5.41k. It is £4.54k against last year. And the total assets are £19.53k, which is £11.76k against last year. BAKER, Anne Jill Rose is a Secretary of the company. BAKER, Howard is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


controlux Key Finiance

LIABILITIES £5.41k
+523%
CASH n/a
TOTAL ASSETS £19.53k
+151%
All Financial Figures

Current Directors

Secretary
BAKER, Anne Jill Rose
Appointed Date: 16 December 2003
Director
BAKER, Howard
Appointed Date: 16 December 2003
79 years old

Resigned Directors

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 19 September 2003
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Howard Baker
Notified on: 19 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Anne Baker
Notified on: 19 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CONTROLUX LIMITED Events

05 Apr 2017
Micro company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
06 Jan 2004
Company name changed allcroft services LIMITED\certificate issued on 06/01/04
16 Dec 2003
Registered office changed on 16/12/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
19 Sep 2003
Incorporation

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