BARRY CONTROLS LIMITED
Overview
| Company Name | BARRY CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00486600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRY CONTROLS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BARRY CONTROLS LIMITED located?
| Registered Office Address | Unit 21 Suttons Business Park Sutton Park Avenue Earley RG6 1AZ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRY CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUFFELITE LIMITED | Oct 29, 1984 | Oct 29, 1984 |
| CEMENTATION (MUFFELITE) LIMITED | Sep 23, 1950 | Sep 23, 1950 |
What are the latest accounts for BARRY CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARRY CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for BARRY CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurent Francis Poirier as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bay 11 Banbury Avenue Slough Berkshire SL1 4LR to Unit 21 Suttons Business Park Sutton Park Avenue Earley Reading RG6 1AZ on Dec 24, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Appointment of Mr Arnaud Marie Vaz as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Fernande Clotilde Souchet as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christine Fernande Clotilde Souchet on May 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BARRY CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTOLIN, Eric | Secretary | c/o Hutchinson S.A. Rue Balzac 75008 Paris 2 France | French | Vice President, Legal Affairs | 140001590001 | |||||
| ANTOLIN, Eric | Director | c/o Hutchinson S.A. Rue Balzac 75008 Paris 2 France | France | French | Vice President, Legal Affairs | 140001590001 | ||||
| VAZ, Arnaud Marie | Director | 2 Rue Balzac Paris Hutchinson Sa 75008 France | France | French | Corporate Vice-President Finance | 136267610002 | ||||
| MOUNIER, Dominique | Secretary | 11 Bis Passage Doisy FOREIGN 75017 Paris | French | Legal Counsel | 71005320003 | |||||
| STRUVE, Anthony Neil | Secretary | 77 High Street GU15 3RB Camberley Surrey | British | Solicitor | 35932850001 | |||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ALBRECHT, William James | Director | 5315 S Greentree Drive New Berlin Wisconsin Usa | Usa | Business Exec | 38904650001 | |||||
| BLOOMFIELD, Alan Malcolm | Director | 19 Haywain RH8 9LL Oxted Surrey | British | Accountant | 12770580001 | |||||
| BONNET, Dominique | Director | 20 Rue Guynemer Voisins Le Bretonneux 78690 France | French | Corporate Vice President | 71005430004 | |||||
| DAY, Roger Antony | Director | 8 Downs View Road BN25 4PT Seaford East Sussex | British | Accountant | 13954470002 | |||||
| DEUSTER, Robert | Director | 27 Witherell Drive Sudbury Massachusetts 01776 Usa | American | President | 38924810001 | |||||
| DEUSTER, Robert | Director | 27 Witherell Drive Sudbury Massachusetts 01776 Usa | American | President | 38924810001 | |||||
| GAGSTETTER, Gary G | Director | 4610 Hastings Drive Brookfield Wisconsin Wi 53045 Usa | American | Vice President Finance | 67803830001 | |||||
| GARDNER, Robert Patrick Michael John | Director | Stone Leigh Busbridge Lane GU7 1PU Godalming Surrey | British | Company Director | 21280930001 | |||||
| GOLBY, David | Director | Edenwood Horse Gate Ride SL5 9LS Ascot Berkshire | British | Managing Director | 73716070001 | |||||
| KERK, Arthur Jacques | Director | Boekelosestraat 397 7548 AT Enschede Netherlands | Dutch | Director | 56585700001 | |||||
| LAMPEREUR, Andrew G | Director | Pleasant Valley Road Grafton Wi 5744 530-9630 United States | Usa | American | Vice President Of Finance | 134348510001 | ||||
| MAIGNE, Jacques | Director | 33, Rue De Four FOREIGN Paris 75006 France | French | Senior Vice President | 92243630002 | |||||
| MOUNIER, Dominique | Director | 11 Bis Passage Doisy FOREIGN 75017 Paris | French | Legal Counsel | 71005320003 | |||||
| O'NEILL, Michael Stephen | Director | 17 Storers Walk Eastrea PE7 2AN Peterborough Cambridgeshire | British | Sales & Marketing Director | 56585360001 | |||||
| POIRIER, Laurent Francis | Director | Rue Hispano Suiza 92270 Bois Colombes 23 France | France | French | Director | 135812110004 | ||||
| ROBINSON, Lewis Edward | Director | 2 The Grove New Road Rangeworthy BS37 7PY Bristol Avon | British | Director | 56585260001 | |||||
| SCHAFER, Harald Wolfgang | Director | Amselweg 5 D-5242 Krichen Germany | German | Marketing Executive | 32597200001 | |||||
| SCHLESSINGER, Thomas | Director | 1579 Resort Street Upland California Usa | American | Sr Vice President Gen Manager | 67803380001 | |||||
| SCHUELER, Marius | Director | Nyenbeek 75 Barneveld 3772 Zy FOREIGN Netherlands | Nl | Finance Director | 56829450001 | |||||
| SOUCHET, Christine Fernande Clotilde | Director | 2 Rue Balzac Paris Hutchinson 75008 France | France | France | General Secretary | 177836530002 | ||||
| VAZ, Arnaud Marie | Director | Villa De La Paix 92130 Issy Les Moulinaux 14 France | France | French | Corporate Vice-President Finance | 136267610002 |
Who are the persons with significant control of BARRY CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Total Sa | Apr 06, 2016 | Place Jean Millier La Defense 6-92400 Courbevoie Paris 2 France | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0