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MOWDEN CONTROLS LIMITED - MOWDEN CONTROLS LTD., MOUNT VIEW, STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 00836166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MOWDEN CONTROLS LTD., MOUNT VIEW
- STANDARD WAY INDUSTRIAL ESTATE
- NORTHALLERTON
- NORTH YORKSHIRE
- DL6 2YD MOWDEN CONTROLS LTD., MOUNT VIEW, STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL6 2YD UK
Management
- Managing Directors
- ELIZABETH ANNE BARBER
- MICHAEL JOHN GREEN
- ANNE LETITIA KIRK
- NEIL MACLEAN
- STEPHEN LEWIS WILLIAMS
- ELIZABETH ANNE BARBER
- MICHAEL JOHN GREEN
- ANNE LETITIA KIRK
- STEPHEN LEWIS WILLIAMS
- Company secretaries
- STEPHEN LEWIS WILLIAMS
- ANNE LETITIA KIRK
- STEPHEN LEWIS WILLIAMS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1965-02-01
- Age Of Company 1965-02-01 59 years
- SIC/NACE
- 26512 - Manufacture of electronic industrial process control equipment
Ownership
- Beneficial Owners
- Mrs Elizabeth Anne Barber
- Mrs Anne Letitia Kirk
- Mr Stephen Lewis Williams
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-06-14
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MOWDEN CONTROLS LIMITED Company Description
- MOWDEN CONTROLS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00836166. Its current trading status is "live". It was registered 1965-02-01. It has declared SIC or NACE codes as "26512 - Manufacture of electronic industrial process control equipment". It has 9 directors and 3 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-14.It can be contacted at Mowden Controls Ltd., Mount View .
Get MOWDEN CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mowden Controls Limited - MOWDEN CONTROLS LTD., MOUNT VIEW, STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, United Kingdom
- 1965-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOWDEN CONTROLS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00836166#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00836166#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00836166#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-06-28) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAMS (2017-06-27) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE KIRK (2017-06-27) - PSC01
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CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-06-27) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BARBER (2017-06-27) - PSC01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-07-21) - AA
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14/06/16 FULL LIST (2016-06-23) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 (2015-06-30) - AA
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14/06/15 FULL LIST (2015-06-25) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 (2014-07-15) - AA
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14/06/14 FULL LIST (2014-06-25) - AR01
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keyboard_arrow_right 2013
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14/06/13 FULL LIST (2013-06-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-05-14) - AA
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18/02/13 STATEMENT OF CAPITAL GBP 90979 (2013-02-18) - SH01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-05-15) - AA
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14/06/12 FULL LIST (2012-06-20) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/11/2010 (2011-06-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARBER / 23/06/2010 (2011-06-29) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-06-23) - AA
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14/06/11 FULL LIST (2011-06-29) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 14/06/2010 (2010-06-14) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-05-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARBER / 14/06/2010 (2010-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LETITIA KIRK / 14/06/2010 (2010-06-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEWIS WILLIAMS / 14/06/2010 (2010-06-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID REDHEAD / 14/06/2010 (2010-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS WILLIAMS / 14/06/2010 (2010-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN / 14/06/2010 (2010-06-14) - CH01
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14/06/10 FULL LIST (2010-06-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REDHEAD (2010-10-22) - TM01
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keyboard_arrow_right 2009
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CURREXT FROM 28/02/2009 TO 31/03/2009 (2009-02-26) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-05-18) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-11-09) - MG02
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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DIRECTOR APPOINTED MR ROBERT DAVID REDHEAD (2008-05-06) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 (2008-04-24) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 (2007-05-15) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-06-18) - 288c
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM: (2007-09-04) - 287
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM: (2007-09-25) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS (2006-06-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-06-27) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 (2006-05-09) - AA
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keyboard_arrow_right 2005
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AD 12/07/05--------- (2005-08-08) - 88(2)R
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM: (2005-07-12) - 287
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-11) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 (2005-06-06) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 (2004-12-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-23) - 403a
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-07-06) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-03-19) - 88(3)
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-11) - RES01
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NC INC ALREADY ADJUSTED (2004-03-04) - 123
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£ IC 10000/6000 (2004-01-31) - 169
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-01-05) - 288c
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£ NC 10000/100000 (2004-03-04) - RES04
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keyboard_arrow_right 2003
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2003-12-24) - RES08
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS (2003-07-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2003-04-24) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-07-02) - 363s
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NEW DIRECTOR APPOINTED (2002-07-02) - 288a
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2002-07-02) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2002-05-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS (2001-06-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2001-05-10) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS (2000-07-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 (2000-04-28) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (1999-05-23) - AA
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS (1999-06-29) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1998-05-19) - AA
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS (1998-06-24) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-09-10) - 288a
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DIRECTOR RESIGNED (1997-08-15) - 288b
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DIRECTOR RESIGNED (1997-07-23) - 288b
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NEW DIRECTOR APPOINTED (1997-06-23) - 288a
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS (1997-06-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1997-05-07) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS (1996-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1996-06-05) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-05-30) - AA
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NEW SECRETARY APPOINTED (1995-11-07) - 288
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS (1995-06-19) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-12-22) - 288
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ADOPT MEM AND ARTS 30/09/94 (1994-10-06) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-07-03) - AA
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RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS (1994-06-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-06-13) - 363(288)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS (1993-06-08) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-06-08) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 (1993-05-24) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS (1992-06-18) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-06-18) - 363(353)
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FULL ACCOUNTS MADE UP TO 28/02/92 (1992-06-04) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 (1991-06-24) - AA
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RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS (1991-07-12) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 (1990-07-20) - AA
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RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS (1990-07-20) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS (1989-08-10) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 (1989-08-10) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS (1988-07-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 (1988-07-04) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS (1987-08-13) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 (1987-08-13) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS (1986-06-21) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 (1986-06-21) - AA
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keyboard_arrow_right 1965
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INCORPORATION DOCUMENTS (1965-02-01) - NEWINC
