CONTROL & ELECTRICAL SOLUTIONS LTD

CONTROL & ELECTRICAL SOLUTIONS LTD is an active private limited company, incorporated on 20 November 2002. The nature of the business is Electrical installation. The company's registered office is on Brodley Close, Halifax. 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 & ELECTRICAL SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04595750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 129 BRODLEY CLOSE
Address Line 2HIPPERHOLME
Post TownHALIFAX
CountryENGLAND
PostcodeHX3 8LS

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 Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
CONTROL & ELECTRICAL SOLUTIONS LTD

Directors

(The company's officers)
MRS DEBORAH PULLAN
(~54 year old British national)
29 BRODLEY CLOSE, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8LS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2012
MR NIGEL ANDREW PULLAN
(~56 year old British national)
29 BRODLEY CLOSE, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8LS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2003
MR NIGEL ANDREW PULLAN
(~56 year old British national)
29 BRODLEY CLOSE, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8LS
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2003

Shareholders

(Persons of Significant Control)
Mr Nigel Andrew Pullan
(~56 year old British national)
29, Brodley Close, Hipperholme, Halifax, HX3 8LS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2016
Mrs Deborah Pullan
(~54 year old British national)
29, Brodley Close, Hipperholme, Halifax, HX3 8LS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/11/2019
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 & ELECTRICAL SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, HX3 8LS.

Map of CONTROL & ELECTRICAL SOLUTIONS LTD at local scale
Map of CONTROL & ELECTRICAL SOLUTIONS LTD at local scale
Map of CONTROL & ELECTRICAL SOLUTIONS LTD at district scale
Map of CONTROL & ELECTRICAL SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)