HORSTMANN CONTROLS LIMITED
WINCHESTER HORSTMANN TIMERS AND CONTROLS LIMITED

Company number 01358937
Status Active
Incorporation Date 21 March 1978
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, S023 7RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HORSTMANN CONTROLS LIMITED are www.horstmanncontrols.co.uk, and www.horstmann-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Horstmann Controls Limited is a Private Limited Company. The company registration number is 01358937. Horstmann Controls Limited has been working since 21 March 1978. The present status of the company is Active. The registered address of Horstmann Controls Limited is Secure House Moorside Road Winchester Hampshire S023 7rx. . GHOSH, Kaushik is a Director of the company. SINGHAL, Suket is a Director of the company. Secretary EBERHARDT, Martin has been resigned. Secretary PANDWAL, Hemender has been resigned. Secretary PATIENCE, David William John has been resigned. Secretary PETERS, Michael Steward has been resigned. Secretary ROBERTS, Caroline has been resigned. Secretary TANNER, Brian Charles has been resigned. Secretary WILCOX, Claire has been resigned. Secretary YATES, Karen Frances has been resigned. Director BHATT, Kamlesh has been resigned. Director BREWER, George William Douglas has been resigned. Director DEEMING, David Andrew has been resigned. Director EBERHARDT, Martin has been resigned. Director FARMER, David has been resigned. Director GHOSH, Kaushik has been resigned. Director HARRIS, Terence Michael Charles has been resigned. Director HIND, Andrew John has been resigned. Director KICINSKI, Kazimierz has been resigned. Director LOYNES, Alan has been resigned. Director MEADE, Roger Cecil has been resigned. Director ORROCK, Ian Jackson has been resigned. Director PATIENCE, David William John has been resigned. Director RANDALL, Terence Sidney has been resigned. Director SEWELL, Dennis John has been resigned. Director SINGHAL, Sanjaya has been resigned. Director ST CLAIR, Richard John has been resigned. Director TANNER, Brian Charles has been resigned. Director WHITEHEAD, Colin Bernard has been resigned. Director WINDSOR, William Michael has been resigned. Director WOOLNER, Leslie has been resigned. Director YATES, Karen Frances has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GHOSH, Kaushik
Appointed Date: 25 March 2015
63 years old
Director
SINGHAL, Suket
Appointed Date: 21 March 2014
44 years old

Resigned Directors

Secretary
EBERHARDT, Martin
Resigned: 30 July 2001
Appointed Date: 14 April 1998
Secretary
PANDWAL, Hemender
Resigned: 25 March 2015
Appointed Date: 02 December 2010
Secretary
PATIENCE, David William John
Resigned: 27 June 2005
Appointed Date: 30 July 2001
Secretary
PETERS, Michael Steward
Resigned: 13 December 2007
Appointed Date: 07 February 2007
Secretary
ROBERTS, Caroline
Resigned: 07 February 2007
Appointed Date: 28 June 2005
Secretary
TANNER, Brian Charles
Resigned: 09 April 1996
Secretary
WILCOX, Claire
Resigned: 02 December 2010
Appointed Date: 13 December 2007
Secretary
YATES, Karen Frances
Resigned: 14 April 1998
Appointed Date: 09 April 1996
Director
BHATT, Kamlesh
Resigned: 30 November 2010
Appointed Date: 13 December 2007
68 years old
Director
BREWER, George William Douglas
Resigned: 03 August 1998
89 years old
Director
DEEMING, David Andrew
Resigned: 25 March 2015
Appointed Date: 14 June 2005
62 years old
Director
EBERHARDT, Martin
Resigned: 30 July 2001
Appointed Date: 14 April 1998
65 years old
Director
FARMER, David
Resigned: 14 April 1998
89 years old
Director
GHOSH, Kaushik
Resigned: 25 January 2012
Appointed Date: 13 December 2007
63 years old
Director
HARRIS, Terence Michael Charles
Resigned: 30 September 1998
80 years old
Director
HIND, Andrew John
Resigned: 31 December 1998
Appointed Date: 11 March 1997
66 years old
Director
KICINSKI, Kazimierz
Resigned: 31 October 2000
77 years old
Director
LOYNES, Alan
Resigned: 04 September 1999
Appointed Date: 14 April 1998
86 years old
Director
MEADE, Roger Cecil
Resigned: 05 June 1998
84 years old
Director
ORROCK, Ian Jackson
Resigned: 31 October 2000
Appointed Date: 14 April 1998
79 years old
Director
PATIENCE, David William John
Resigned: 27 June 2005
Appointed Date: 30 July 2001
59 years old
Director
RANDALL, Terence Sidney
Resigned: 03 July 1998
76 years old
Director
SEWELL, Dennis John
Resigned: 14 April 1998
Appointed Date: 16 November 1994
79 years old
Director
SINGHAL, Sanjaya
Resigned: 25 January 2012
Appointed Date: 13 December 2007
71 years old
Director
ST CLAIR, Richard John
Resigned: 05 May 2009
Appointed Date: 13 December 2007
65 years old
Director
TANNER, Brian Charles
Resigned: 09 April 1996
83 years old
Director
WHITEHEAD, Colin Bernard
Resigned: 30 July 2001
Appointed Date: 04 January 1999
72 years old
Director
WINDSOR, William Michael
Resigned: 08 November 1994
88 years old
Director
WOOLNER, Leslie
Resigned: 21 March 2014
Appointed Date: 30 July 2001
67 years old
Director
YATES, Karen Frances
Resigned: 28 July 2000
Appointed Date: 22 February 1996
63 years old

Persons With Significant Control

Secure Controls (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORSTMANN CONTROLS LIMITED Events

13 Mar 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
01 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 149 more events
12 Mar 1987
Return made up to 11/02/87; full list of members
04 Feb 1987
Accounts made up to 31 March 1986
11 Nov 1986
Director resigned
01 Aug 1986
Particulars of mortgage/charge
21 Mar 1978
Incorporation

HORSTMANN CONTROLS LIMITED Charges

30 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
17 July 1986
Debenture
Delivered: 1 August 1986
Status: Satisfied on 15 August 1996
Persons entitled: Barclays Bank PLC
Description: (See doc). Fixed and floating charges over the undertaking…

Similar Companies

HORSTMAN DEFENCE SYSTEMS LIMITED HORSTMAN HOLDINGS LIMITED HORSTMANN DATA COMMUNICATIONS LIMITED HORSTMANN ELECTRICAL SERVICES LTD HORSTMANN GROUP LIMITED HORSTMANN PROPERTIES LIMITED HORSTMANN VILLAS MANAGEMENT COMPANY LTD