About

Registered Number: 01290003
Date of Incorporation: 09/12/1976 (42 years ago)
Company Status: Active
Registered Address: 8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Bucks, HP20 1DQ

 

Possum Controls Ltd was founded on 09 December 1976 and has its registered office in Aylesbury in Bucks, it's status in the Companies House registry is set to "Active". The companies directors are Scott, David Beveridge, Gibson, Sara, Glasow, Christopher Ernest, Hamilton, Patrick George, Sir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Patrick George, Sir N/A 10 January 1992 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, David Beveridge 31 July 2012 - 1
GIBSON, Sara 31 March 2011 31 July 2012 1

Filing History

Document Type Date
CS01 - N/A 31 October 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 23 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 31 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 02 November 2012
AP03 - Appointment of secretary 31 July 2012
TM02 - Termination of appointment of secretary 31 July 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AP03 - Appointment of secretary 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 21 November 2008
CERTNM - Change of name certificate 01 April 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 15 November 2000
363s - Annual Return 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 18 May 1999
363b - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 01 October 1997
AA - Annual Accounts 28 January 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 01 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1996
288 - N/A 04 January 1996
AUD - Auditor's letter of resignation 04 January 1996
363s - Annual Return 20 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1995
288 - N/A 19 December 1994
AA - Annual Accounts 15 December 1994
363s - Annual Return 01 December 1994
288 - N/A 07 August 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 25 August 1993
RESOLUTIONS - N/A 09 November 1992
AA - Annual Accounts 09 November 1992
363s - Annual Return 09 November 1992
288 - N/A 29 January 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 19 December 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
288 - N/A 06 July 1990
288 - N/A 06 July 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
288 - N/A 04 March 1989
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
287 - Change in situation or address of Registered Office 16 July 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.