H & V CONTROLS LIMITED - NEWBURY


Company Profile Company Filings

Overview

H & V CONTROLS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
H & V CONTROLS LIMITED was incorporated 53 years ago on 06/01/1972 and has the registered number: 01037303. The accounts status is DORMANT and accounts are next due on 30/09/2024.

H & V CONTROLS LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2024 07/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2007-11-30 CURRENT
MR LEO YU Secretary 2018-01-01 CURRENT
NICOLA JAYNE TAYLOR Apr 1972 British Director 2002-06-22 UNTIL 2007-11-30 RESIGNED
MR STUART BRIAN SNELL Feb 1961 English Director 1997-03-12 UNTIL 2007-11-30 RESIGNED
MR MARTIN LEWIS PARKER Sep 1947 British Director RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2007-11-30 UNTIL 2018-01-01 RESIGNED
JOHN GORDON MILLER Dec 1955 British Director RESIGNED
KEITH MICHAEL MASON Jul 1958 British Director 1997-03-12 UNTIL 1998-05-05 RESIGNED
GORDON MACPHERSON Jun 1954 British Director 1996-10-10 UNTIL 1998-03-31 RESIGNED
DAVID GOULDSTONE Apr 1949 British Director RESIGNED
DEENA BETH CARTER May 1947 American Director RESIGNED
ANTHONY NEIL CARTER Nov 1942 British Director RESIGNED
MR STEVEN WESTBROOK Feb 1956 British Secretary 2007-11-30 UNTIL 2018-01-01 RESIGNED
DEENA BETH CARTER May 1947 American Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 6/1984 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2018-01-01 3/1956 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-04-06 2/1956 Newbury   Berkshire Significant influence or control
Uk Electric Ltd 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

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