COMMANDER CONTROLS LIMITED
COTGRAVE

Hellopages » Nottinghamshire » Rushcliffe » NG12 3GZ

Company number 02875802
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 12 HIGH HAZLES ROAD, MANVERS BUSINESS PARK, COTGRAVE, NOTTINGHAMSHIRE, NG12 3GZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMMANDER CONTROLS LIMITED are www.commandercontrols.co.uk, and www.commander-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bingham Rail Station is 4.4 miles; to Lowdham Rail Station is 6.6 miles; to Thurgarton Rail Station is 8.5 miles; to Bleasby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commander Controls Limited is a Private Limited Company. The company registration number is 02875802. Commander Controls Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Commander Controls Limited is 12 High Hazles Road Manvers Business Park Cotgrave Nottinghamshire Ng12 3gz. The company`s financial liabilities are £30.24k. It is £12.3k against last year. And the total assets are £86.15k, which is £-22.56k against last year. WOOD, William Albert Cecil is a Secretary of the company. WOOD, Robert David is a Director of the company. WOOD, William Albert Cecil is a Director of the company. Secretary WOOD, Maureen Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Maureen Ann has been resigned. The company operates in "Manufacture of other electrical equipment".


commander controls Key Finiance

LIABILITIES £30.24k
+68%
CASH n/a
TOTAL ASSETS £86.15k
-21%
All Financial Figures

Current Directors

Secretary
WOOD, William Albert Cecil
Appointed Date: 27 March 2011

Director
WOOD, Robert David
Appointed Date: 24 June 2004
61 years old

Director
WOOD, William Albert Cecil
Appointed Date: 26 November 1993
84 years old

Resigned Directors

Secretary
WOOD, Maureen Ann
Resigned: 27 March 2011
Appointed Date: 26 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Director
WOOD, Maureen Ann
Resigned: 27 March 2011
84 years old

Persons With Significant Control

Maureen Ann Wood
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

William Albert Cecil Wood
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMMANDER CONTROLS LIMITED Events

10 Mar 2017
Micro company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 26 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

28 Oct 2015
Satisfaction of charge 028758020002 in full
...
... and 61 more events
08 Dec 1994
Director's particulars changed

08 Dec 1994
Return made up to 26/11/94; full list of members
  • 363(288) ‐ Director's particulars changed

09 May 1994
Accounting reference date notified as 30/06

08 Dec 1993
Secretary resigned

26 Nov 1993
Incorporation

COMMANDER CONTROLS LIMITED Charges

12 June 2015
Charge code 0287 5802 0002
Delivered: 18 June 2015
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 May 2002
Mortgage debenture
Delivered: 21 May 2002
Status: Satisfied on 7 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…