CRANFORD CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
CRANFORD CONTROLS LIMITED
COMPANY NUMBER
03133467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
01/12/1995
(29years old)
WEBSITE
www.cranfordcontrols.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU34 2UD
Telephone: 01420592444
TPS: No
Unit 2
Waterbrook Estate
Waterbrook Road
ALTON
GU34 2UD
Telephone: 592444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPAC EUROPE LIMITED | Active - Accounts Filed | View Report |
| CRANFORD CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Robert James Stark (929864483) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANFORD CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANFORD CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANFORD CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/1995 - 04/01/2005 (9 years and 1 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PLC | N/A | N/A |
| AMPAC EUROPE LIMITED | Active - Accounts Filed | View Report |
| CRANFORD CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Robert James Stark (929864483) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Robert Barcik (931586981) Appointed |
| 04/07/2023 | David Bulley (929605079) has left the board |
| 26/04/2023 | New Board Member Rachel Elizabeth Pugh (930827435) Appointed |
| 25/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | Jennifer Lynn Rudder (924711440) has left the board |
| 04/08/2022 | New Board Member Robert James Stark (929864483) Appointed |
| 01/08/2022 | Gavin Lawrence Van Der Pant (907231019) has left the board |
| 24/05/2022 | New Board Member David Bulley (929605079) Appointed |
| 24/05/2022 | Karl Stephen Westhead (912068551) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Gavin Lawrence Van Der Pant (907231019) Appointed |
| 29/08/2019 | Daniel Sergio Dias (926156127) has left the board |
| 29/08/2019 | Gavin Van Der Pant (926155984) has left the board |
| 29/08/2019 | New Board Member Daniel Sergio Dias (926156002) Appointed |
| 28/08/2019 | New Board Member Steven Malcolm Brown (919329147) Appointed |
| 28/08/2019 | Steven Malcolm Brown (926156086) has left the board |
| 21/08/2019 | Alfonso Pelliccione (916771398) has left the board |
| 21/08/2019 | New Board Member Matt Pay (926156172) Appointed |
| 21/08/2019 | New Board Member Daniel Sergio Dias (926156127) Appointed |
| 21/08/2019 | New Board Member Antonio Messercola (926156112) Appointed |
| 21/08/2019 | New Board Member Steven Malcolm Brown (926156086) Appointed |
| 21/08/2019 | New Board Member Gavin Van Der Pant (926155984) Appointed |
| 21/08/2019 | New Board Member Neil Martin Young (920277365) Appointed |
| 21/08/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 24/07/2013 | Katherine Toni Green (911201933) has left the board |
| 03/04/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
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