Company number 00255130
Status Active
Incorporation Date 25 March 1931
Company Type Private Limited Company
Address HE MAN WORKS, CABLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registration of charge 002551300005, created on 22 March 2016; Registration of charge 002551300004, created on 22 March 2016. The most likely internet sites of HE-MAN DUAL CONTROLS LIMITED are www.hemandualcontrols.co.uk, and www.he-man-dual-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eleven months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.He Man Dual Controls Limited is a Private Limited Company.
The company registration number is 00255130. He Man Dual Controls Limited has been working since 25 March 1931.
The present status of the company is Active. The registered address of He Man Dual Controls Limited is He Man Works Cable Street Southampton Hampshire So14 5ar. . APPLEBY, Andrew Steuart is a Director of the company. FERRIS, Paul Andrew is a Director of the company. FIELD, Adrian Ivery is a Director of the company. STENTON-PUTT, John Alan is a Director of the company. Secretary SAPH, Graham Herbert has been resigned. Secretary SAPH, Lionel has been resigned. Director MIDGLEY, Alan John Conyers has been resigned. Director SAPH, Audrey Winifred has been resigned. Director SAPH, David has been resigned. Director SAPH, Graham Herbert has been resigned. Director SAPH, Lionel has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
SAPH, Lionel
Resigned: 22 March 2016
Appointed Date: 07 October 1992
Persons With Significant Control
Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HE-MAN DUAL CONTROLS LIMITED Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Mar 2016
Registration of charge 002551300005, created on 22 March 2016
29 Mar 2016
Registration of charge 002551300004, created on 22 March 2016
24 Mar 2016
Registration of charge 002551300003, created on 22 March 2016
23 Mar 2016
Appointment of Mr John Alan Stenton-Putt as a director on 22 March 2016
...
... and 85 more events
06 May 1987
Full accounts made up to 31 July 1986
30 Apr 1986
Full accounts made up to 31 July 1985
30 Apr 1986
Return made up to 02/02/86; full list of members
25 Mar 1931
Certificate of incorporation
25 Mar 1931
Incorporation
22 March 2016
Charge code 0025 5130 0005
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as land at cable street…
22 March 2016
Charge code 0025 5130 0004
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0025 5130 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Moulton Goodies Limited
Description: The freehold interest in he-man works, cable street…
9 May 2011
Deposit agreement to secure own liabilities
Delivered: 11 May 2011
Status: Satisfied
on 29 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 12 August 2015
Persons entitled: Barclays Bank PLC
Description: He man works cable street southampton hampshire.