A K CONTROLS LTD
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 04635869
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of A K CONTROLS LTD are www.akcontrols.co.uk, and www.a-k-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A K Controls Ltd is a Private Limited Company. The company registration number is 04635869. A K Controls Ltd has been working since 14 January 2003. The present status of the company is Active. The registered address of A K Controls Ltd is Tower House Parkstone Road Poole Dorset Bh15 2jh. . KING, Lavinia Bridget is a Secretary of the company. KING, David John is a Director of the company. KING, Lavinia Bridget is a Director of the company. Secretary KING, Jean has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KING, Alan John has been resigned. Director KING, David John has been resigned. Director KING, Jean has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KING, Lavinia Bridget
Appointed Date: 06 June 2012
Director
KING, David John
Appointed Date: 01 February 2012
54 years old
Director
KING, Lavinia Bridget
Appointed Date: 06 June 2012
55 years old

Resigned Directors

Secretary
KING, Jean
Resigned: 06 June 2012
Appointed Date: 07 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 September 2003
Appointed Date: 14 January 2003
Director
KING, Alan John
Resigned: 06 June 2012
Appointed Date: 07 March 2003
81 years old
Director
KING, David John
Resigned: 01 February 2012
Appointed Date: 12 January 2012
54 years old
Director
KING, Jean
Resigned: 06 June 2012
Appointed Date: 07 March 2003
79 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 September 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr David John King
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A K CONTROLS LTD Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 38 more events
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
New director appointed
20 Mar 2003
Registered office changed on 20/03/03 from: barclay bank chambers 2 mermond place swanage dorset BH19 1DG
20 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
14 Jan 2003
Incorporation

A K CONTROLS LTD Charges

3 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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