CTRL SECTION 1 FINANCE PLC
LONDON ENERGYNIGHT PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » SW1P 4DR

Company number 04868980
Status Active
Incorporation Date 18 August 2003
Company Type Public Limited Company
Address MALCOLM LOWE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CTRL SECTION 1 FINANCE PLC are www.ctrlsection1finance.co.uk, and www.ctrl-section-1-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctrl Section 1 Finance Plc is a Public Limited Company. The company registration number is 04868980. Ctrl Section 1 Finance Plc has been working since 18 August 2003. The present status of the company is Active. The registered address of Ctrl Section 1 Finance Plc is Malcolm Lowe 33 Horseferry Road London Sw1p 4dr. . LOWE, Malcolm is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LOWE, Malcolm is a Director of the company. USHER, Tara is a Director of the company. Secretary HAMILL, Christopher Hugh has been resigned. Secretary REARDON, Timothy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLEY, James Mark has been resigned. Director BOTWOOD, Caroline has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director HAMILL, Christopher Hugh has been resigned. Director HOLDEN, Robert David has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director ROBINSON, Natasha has been resigned. Director VAUGHAN-DICK, Valerie Lemorn, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LOWE, Malcolm
Appointed Date: 09 January 2015
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 May 2014
61 years old
Director
LOWE, Malcolm
Appointed Date: 05 March 2013
60 years old
Director
USHER, Tara
Appointed Date: 20 March 2015
57 years old

Resigned Directors

Secretary
HAMILL, Christopher Hugh
Resigned: 31 March 2011
Appointed Date: 15 September 2003
Secretary
REARDON, Timothy Charles
Resigned: 09 January 2015
Appointed Date: 01 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 18 August 2003
Director
BAYLEY, James Mark
Resigned: 31 March 2011
Appointed Date: 15 September 2003
65 years old
Director
BOTWOOD, Caroline
Resigned: 05 March 2013
Appointed Date: 01 April 2011
60 years old
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 06 November 2003
72 years old
Director
HAMILL, Christopher Hugh
Resigned: 31 March 2011
Appointed Date: 01 April 2009
65 years old
Director
HOLDEN, Robert David
Resigned: 31 March 2009
Appointed Date: 15 September 2003
69 years old
Director
RAPLEY, Vincent Michael
Resigned: 23 May 2014
Appointed Date: 23 April 2004
65 years old
Director
ROBINSON, Natasha
Resigned: 31 March 2015
Appointed Date: 06 March 2013
48 years old
Director
VAUGHAN-DICK, Valerie Lemorn, Dr
Resigned: 06 March 2013
Appointed Date: 01 April 2011
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2003
Appointed Date: 18 August 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Secretary Of State For Transport
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTRL SECTION 1 FINANCE PLC Events

12 Oct 2016
Full accounts made up to 31 March 2016
13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,000
26 Aug 2015
Statement of company's objects
...
... and 66 more events
18 Oct 2003
New secretary appointed
15 Oct 2003
Certificate of authorisation to commence business and borrow
15 Oct 2003
Application to commence business
29 Sep 2003
Company name changed energynight public LIMITED compa ny\certificate issued on 29/09/03
18 Aug 2003
Incorporation

CTRL SECTION 1 FINANCE PLC Charges

12 November 2003
Deed of charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: All of the company's right title interest and benefit in to…

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