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 Number00448763
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/1948
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERSTON CROSS HOUSE
Address Line 2230 HIGH STREET
Post TownSWANAGE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH19 2PQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges3
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

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)
  • MR ROBERT PHILIP BURROW
  • MR ROBERT PHILIP BURROW
  • MR ROBERT PHILIP BURROW
  • MR ROBERT PHILIP BURROW
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 local scale
Map of CONTROL COMPONENTS LIMITED at district scale
Map of CONTROL COMPONENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)