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 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
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 |