Menna Overview
Here’s a quick overview of CONTROL COMPONENTS (ANGLIA) LIMITED 👀 — a Rothley, Leicestershire based business that started in 1981.
CONTROL COMPONENTS (ANGLIA) LIMITED
- Company statusactive
- Company No01591390
- Age44 years 9 months Incorporated 15 October 1981
- Officers3
Address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
CONTROL COMPONENTS (ANGLIA) LIMITED is an active company incorporated on 15 October 1981 and based in Rothley, Leicestershire, England. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Statement Of Companys Objects
3 Years Ago on 07 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Resolution
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Anthony Guy | director | Jul 1959 | 03 Jan 2023 |
| COLLINS, Roger William | director | Aug 1961 | 03 Jan 2023 |
| SWENSON, Karl Brett | director | Aug 1972 | 15 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Control Components Incorporated Limited | 03 Jan 2023 | |
| Mr Clive Stuart Ducker | Feb 1968 | 06 Apr 2016 |
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COLLINS, Anthony Guy, COLLINS, Roger William are mutual persons.
COLLINS, Anthony Guy are mutual persons.
COLLINS, Anthony Guy are mutual persons.
COLLINS, Anthony Guy, COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
BPX PROPERTIES LIMITED
COLLINS, Anthony Guy, COLLINS, Roger William are mutual persons.
BPX GROUP HOLDINGS LIMITED
COLLINS, Anthony Guy, COLLINS, Roger William are mutual persons.
CONTROL COMPONENTS INCORPORATED LIMITED
COLLINS, Anthony Guy, COLLINS, Roger William are mutual persons.
CONTROL COMPONENTS HOLDINGS LTD
COLLINS, Anthony Guy, COLLINS, Roger William are mutual persons.
BPX LIMITED
COLLINS, Anthony Guy are mutual persons.
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED
HARRIS, Charles Richard Tobias are mutual persons.
HANSELLS
HARRIS, Charles Richard Tobias are mutual persons.
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Menna Overview
Here’s a quick overview of CONTROL COMPONENTS (ANGLIA) LIMITED 👀 — a Rothley, Leicestershire based business that started in 1981.