H E CONTROLS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4HQ
Company number 05575569
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of H E CONTROLS LIMITED are www.hecontrols.co.uk, and www.h-e-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. H E Controls Limited is a Private Limited Company. The company registration number is 05575569. H E Controls Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of H E Controls Limited is Southport Business Park Wight Moss Way Southport Merseyside Pr8 4hq. . FASHONI, Jean Constance is a Secretary of the company. FASHONI, Bernard Michael is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FASHONI, Jean Constance
Appointed Date: 24 November 2005

Director
FASHONI, Bernard Michael
Appointed Date: 24 November 2005
78 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Nominee Director
JPCORD LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Bernard Michael Fashoni
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

H E CONTROLS LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
06 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

22 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
03 Jan 2006
Registered office changed on 03/01/06 from: 45 hoghton street preston PR9 0PG
03 Jan 2006
New secretary appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation