CONTROLS AND COMMUNICATIONS LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GF

Company number 00314979
Status Active
Incorporation Date 8 June 1936
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017; Appointment of Ewen Angus Mccrorie as a director on 10 April 2017; Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017. The most likely internet sites of CONTROLS AND COMMUNICATIONS LIMITED are www.controlsandcommunications.co.uk, and www.controls-and-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Controls and Communications Limited is a Private Limited Company. The company registration number is 00314979. Controls and Communications Limited has been working since 08 June 1936. The present status of the company is Active. The registered address of Controls and Communications Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. MCCRORIE, Ewen Angus is a Director of the company. SEABROOK, Michael William Peter is a Director of the company. Secretary BELCHER, John Victor has been resigned. Secretary WHITTAKER, David has been resigned. Director BELCHER, John Victor has been resigned. Director ELSBURY, David Clark has been resigned. Director HAAGEN, Jean Yves Bernard Francois has been resigned. Director HAMMOND, Lawrence has been resigned. Director HARRISON, Ernest Thomas, Sir has been resigned. Director KAYE, James Maxwell has been resigned. Director MOFFATT, William Paul has been resigned. Director ROWLEY, Peter John has been resigned. Director STRATTON, Suzanne Jayne has been resigned. Director TOPAZIO, Nicholas has been resigned. Director WHITTAKER, David has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 30 November 2000
Director
MCCRORIE, Ewen Angus
Appointed Date: 10 April 2017
67 years old
Director
SEABROOK, Michael William Peter
Appointed Date: 16 June 2000
59 years old

Resigned Directors

Secretary
BELCHER, John Victor
Resigned: 30 November 2000
Appointed Date: 16 June 2000
Secretary
WHITTAKER, David
Resigned: 16 June 2000
Director
BELCHER, John Victor
Resigned: 30 November 2000
Appointed Date: 16 June 2000
82 years old
Director
ELSBURY, David Clark
Resigned: 13 October 1999
89 years old
Director
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 31 October 2002
61 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 31 December 2007
62 years old
Director
HARRISON, Ernest Thomas, Sir
Resigned: 14 May 1998
99 years old
Director
KAYE, James Maxwell
Resigned: 31 March 1995
Appointed Date: 03 August 1994
88 years old
Director
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
69 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
71 years old
Director
STRATTON, Suzanne Jayne
Resigned: 10 April 2017
Appointed Date: 01 September 2015
53 years old
Director
TOPAZIO, Nicholas
Resigned: 31 October 2002
Appointed Date: 10 November 1999
65 years old
Director
WHITTAKER, David
Resigned: 16 June 2000
Appointed Date: 03 August 1994
81 years old
Director
WOOD, Andrew Richard
Resigned: 16 June 2000
Appointed Date: 01 April 1995
74 years old

Persons With Significant Control

Thales Electronics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROLS AND COMMUNICATIONS LIMITED Events

08 May 2017
Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017
13 Apr 2017
Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
...
... and 104 more events
19 Jan 1989
Full accounts made up to 31 March 1988
01 Mar 1988
Return made up to 01/09/87; no change of members
17 Dec 1987
Full accounts made up to 31 March 1987
11 May 1987
Full accounts made up to 31 March 1986
11 May 1987
Annual return made up to 07/11/86

Similar Companies

CONTROLS AND ACTUATORS UK LIMITED CONTROLS AND AUTOMATION (UK) LIMITED CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED CONTROLS APPLICATION ENGINEERING LIMITED CONTROLS AUTOMATION ELECTRICAL SERVICES LIMITED CONTROLS CARE MAINTENANCE LIMITED CONTROLS CENTER LIMITED