CONTROL COMPONENTS LIMITED
CONTROL COMPONENTS LIMITED is an active private limited company, incorporated on 29 January 1948. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Swanage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONTROL COMPONENTS LIMITED has no previous names. The company has 17 mortgage charges, three of which are outstanding.
Company Information
Company Number | 00448763 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/1948 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HERSTON CROSS HOUSE |
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Address Line 2 | 230 HIGH STREET |
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Post Town | SWANAGE |
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County | DORSET |
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Country | UNITED KINGDOM |
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Postcode | BH19 2PQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
CONTROL COMPONENTS LIMITED
Directors
(The company's officers)
ANGELA MARY BURROW
(~71 year old British national)
HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/1992
MR ROBERT PHILIP BURROW
(~73 year old British national)
HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 19/06/1992
MR ROBERT PHILIP BURROW
(~73 year old British national)
HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, UNITED KINGDOM
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 05/05/2006
Shareholders
(Persons of Significant Control)
Robert Philip Burrow
(~73 year old Irish, national)
Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONTROL COMPONENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH19 2PQ.
Map of CONTROL COMPONENTS LIMITED at local scale
Map of CONTROL COMPONENTS LIMITED at district scale
More Companies in BH19 2PQ
Other companies with registered offices in BH19 2PQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)