SEVERN CONTROLS LIMITED
CHELTENHAM SEVERN CONTROL SYSTEMS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 03343337
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 27900 - Manufacture of other electrical equipment, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200 . The most likely internet sites of SEVERN CONTROLS LIMITED are www.severncontrols.co.uk, and www.severn-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Severn Controls Limited is a Private Limited Company. The company registration number is 03343337. Severn Controls Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Severn Controls Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . BOLTON, Lynette is a Secretary of the company. BOLTON, Andrew Paul is a Director of the company. BOLTON, Lynette is a Director of the company. BOLTON, Rhys is a Director of the company. ROWSTON, Christopher, Technical Director is a Director of the company. Secretary BRAIN, Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAIN, Darren has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BOLTON, Lynette
Appointed Date: 01 April 1997
Director
BOLTON, Andrew Paul
Appointed Date: 01 April 1997
76 years old
Director
BOLTON, Lynette
Appointed Date: 01 April 1997
74 years old
Director
BOLTON, Rhys
Appointed Date: 01 April 2007
52 years old
Director
ROWSTON, Christopher, Technical Director
Appointed Date: 01 October 2009
66 years old

Resigned Directors

Secretary
BRAIN, Darren
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
BRAIN, Darren
Resigned: 31 October 2010
Appointed Date: 01 March 2008
54 years old

Persons With Significant Control

Mrs Lynette Bolton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Bolton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVERN CONTROLS LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
...
... and 64 more events
09 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1997
Accounting reference date extended from 30/04/98 to 31/05/98
09 Jun 1997
Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100
07 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation

SEVERN CONTROLS LIMITED Charges

5 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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