CONTROL PLANT LIMITED
KNAPHILL

Hellopages » Surrey » Woking » GU21 2EP

Company number 01314584
Status Active
Incorporation Date 23 May 1977
Company Type Private Limited Company
Address THE LANSBURY ESTATE, LOWER GUILDFORD ROAD, KNAPHILL, WOKING SURREY, GU21 2EP
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of CONTROL PLANT LIMITED are www.controlplant.co.uk, and www.control-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Ash Vale Rail Station is 5.6 miles; to Camberley Rail Station is 6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Plant Limited is a Private Limited Company. The company registration number is 01314584. Control Plant Limited has been working since 23 May 1977. The present status of the company is Active. The registered address of Control Plant Limited is The Lansbury Estate Lower Guildford Road Knaphill Woking Surrey Gu21 2ep. . CRAVEN, Arthur Lionel is a Secretary of the company. CRAVEN, Arthur Lionel is a Director of the company. CRAVEN, Mark Jeremy is a Director of the company. Secretary RICHARDSON, Amelia Rebecca has been resigned. Director RICHARDSON, Amelia Rebecca has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
CRAVEN, Arthur Lionel
Appointed Date: 29 October 2004

Director
CRAVEN, Arthur Lionel

102 years old

Director
CRAVEN, Mark Jeremy
Appointed Date: 18 September 2002
69 years old

Resigned Directors

Secretary
RICHARDSON, Amelia Rebecca
Resigned: 29 October 2004

Director
RICHARDSON, Amelia Rebecca
Resigned: 29 October 2004
86 years old

Persons With Significant Control

Arthur Lionel Craven
Notified on: 30 June 2016
102 years old
Nature of control: Ownership of shares – 75% or more

CONTROL PLANT LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 60 more events
06 Jun 1988
Return made up to 11/05/88; full list of members

17 Jun 1987
Accounts for a small company made up to 31 December 1986

17 Jun 1987
Return made up to 11/05/87; full list of members

07 Aug 1986
Accounts for a small company made up to 31 December 1985

07 Aug 1986
Return made up to 21/07/86; full list of members

CONTROL PLANT LIMITED Charges

8 March 1993
Mortgage deed
Delivered: 23 March 1993
Status: Satisfied on 29 May 2009
Persons entitled: Lansbury Estates LTD
Description: 64 shares in the ship "eccolan" official no 721172…
18 February 1980
Floating charge
Delivered: 6 March 1980
Status: Outstanding
Persons entitled: Arthur Lionel Craven.
Description: Undertaking and all property and assets present and future…
6 August 1979
Debenture creatary first floating charge
Delivered: 28 August 1979
Status: Outstanding
Persons entitled: A.L. Craven
Description: Undertaking and all property and assets present and future…