Company Information for

COOPER CONTROLS (WATFORD) LIMITED

USK HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3HD,

Company Registration Number

00739673

Private Limited Company

Active - Proposal to Strike off

About Cooper Controls (watford) Ltd

COOPER CONTROLS (WATFORD) LIMITED was founded on 1962-11-01 and has its registered office in Cwmbran. The organisation's status is listed as "Active - Proposal to Strike off". Cooper Controls (watford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COOPER CONTROLS (WATFORD) LIMITED
Legal Registered Office
USK HOUSE
LLANTARNAM PARK
CWMBRAN
GWENT
NP44 3HD
Other companies in NP44
Previous Names
POLARON CONTROLS LIMITED
25/05/2011

Filing Information

Company Number00739673
Date formed1962-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2018-10-05 03:44:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert John Davies Director BUSINESS EXECUTIVE 2008-08-07 WALES
Simon Sparrow Director DIRECTOR 2011-05-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Abogado Nominees Limited Company Secretary 2008-08-07 2016-02-10
Mark Grenelle Bunker Director 2013-06-11 2015-06-16
Terrance Valentine Helz Company Secretary 2008-08-07 2013-05-01
Terrance Valentine Helz Director 2008-08-07 2013-05-01
John Boyd Reed Director 2008-08-07 2012-11-30
Robin Kay Director 1991-03-28 2011-04-11
Arthur Henry Sealy Richards Director 1991-03-28 2011-04-11
Joseph Nigel David Stelzer Director 1995-07-01 2008-09-07
Fraser Wyman Searle Company Secretary 2005-01-06 2008-04-04
Fraser Wyman Searle Director 2005-01-06 2008-04-04
Jonathan Clough Company Secretary 2004-07-12 2005-01-06
Sonia Stelzer Company Secretary 1991-03-28 2004-03-25
Isidore Stelzer Director 1991-03-28 2004-03-25

Related Directorships for Robert John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Davies EATON ELECTRICAL SYSTEMS LIMITEDDirector 2016-06-21 CURRENT 1995-01-23 Active
Robert John Davies APEX LIGHTING CONTROLS LIMITEDDirector 2013-05-24 CURRENT 2002-09-27 Dissolved 2015-03-17
Robert John Davies MARATA GROUP LIMITEDDirector 2008-10-14 CURRENT 2002-03-20 Dissolved 2015-02-03
Robert John Davies ILIGHT LIMITEDDirector 2008-08-08 CURRENT 1993-04-22 Dissolved 2015-05-12
Robert John Davies POLARON MANUFACTURING LIMITEDDirector 2008-08-08 CURRENT 1972-10-24 Dissolved 2015-04-07
Robert John Davies ZERO 88 LIGHTING LIMITEDDirector 2008-08-08 CURRENT 1998-06-23 Dissolved 2015-09-01
Robert John Davies COOPER CONTROLS LIMITEDDirector 2008-08-08 CURRENT 2004-01-29 Active - Proposal to Strike off
Robert John Davies LIGHTFACTOR SALES LIMITEDDirector 2008-08-07 CURRENT 1976-12-30 Dissolved 2015-01-06
Robert John Davies NELCO SYSTEMS LIMITEDDirector 2008-08-07 CURRENT 1993-08-28 Dissolved 2014-01-21
Robert John Davies FOTADVISE (M.E.W.) LIMITEDDirector 2008-08-07 CURRENT 1980-05-02 Dissolved 2015-01-06
Robert John Davies POLARON COMMUNICATIONS LIMITEDDirector 2008-08-07 CURRENT 1966-06-29 Dissolved 2014-01-21
Robert John Davies POLARON SCHAEVITZ LIMITEDDirector 2008-08-07 CURRENT 2002-05-01 Dissolved 2014-01-21
Robert John Davies POLARON CORTINA LIMITEDDirector 2008-08-07 CURRENT 1992-09-21 Dissolved 2014-01-21
Robert John Davies POLARON ENTROPICS LIMITEDDirector 2008-08-07 CURRENT 1948-07-20 Dissolved 2015-01-13
Robert John Davies FITTING IMAGES TECHNOLOGY LIMITEDDirector 2008-08-07 CURRENT 1997-09-02 Dissolved 2015-04-07
Robert John Davies LIGHT PROCESSOR LIMITEDDirector 2008-08-07 CURRENT 1983-04-21 Dissolved 2015-04-07
Robert John Davies LIGHTFACTOR CONTRACTS LIMITEDDirector 2008-08-07 CURRENT 1982-03-30 Dissolved 2015-05-12
Robert John Davies MERCURY SWITCH MANUFACTURING COMPANY LIMITEDDirector 2008-08-07 CURRENT 1964-02-28 Dissolved 2015-03-17
Robert John Davies ROSSULA LIMITEDDirector 2008-08-07 CURRENT 1976-05-20 Dissolved 2015-05-19
Robert John Davies POLARON ENGINEERING LIMITEDDirector 2008-08-07 CURRENT 1971-10-12 Dissolved 2017-03-14
Robert John Davies POLARON COMPONENTS LIMITEDDirector 2008-08-07 CURRENT 1943-10-21 Active - Proposal to Strike off

Related Directorships for Simon Sparrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Sparrow EATON ELECTRICAL SYSTEMS LIMITEDDirector 2016-06-21 CURRENT 1995-01-23 Active
Simon Sparrow LIGHTFACTOR SALES LIMITEDDirector 2013-06-05 CURRENT 1976-12-30 Dissolved 2015-01-06
Simon Sparrow NELCO SYSTEMS LIMITEDDirector 2013-06-05 CURRENT 1993-08-28 Dissolved 2014-01-21
Simon Sparrow MARATA GROUP LIMITEDDirector 2013-06-05 CURRENT 2002-03-20 Dissolved 2015-02-03
Simon Sparrow FOTADVISE (M.E.W.) LIMITEDDirector 2013-06-05 CURRENT 1980-05-02 Dissolved 2015-01-06
Simon Sparrow POLARON COMMUNICATIONS LIMITEDDirector 2013-06-05 CURRENT 1966-06-29 Dissolved 2014-01-21
Simon Sparrow POLARON SCHAEVITZ LIMITEDDirector 2013-06-05 CURRENT 2002-05-01 Dissolved 2014-01-21
Simon Sparrow POLARON CORTINA LIMITEDDirector 2013-06-05 CURRENT 1992-09-21 Dissolved 2014-01-21
Simon Sparrow POLARON ENTROPICS LIMITEDDirector 2013-06-05 CURRENT 1948-07-20 Dissolved 2015-01-13
Simon Sparrow FITTING IMAGES TECHNOLOGY LIMITEDDirector 2013-06-05 CURRENT 1997-09-02 Dissolved 2015-04-07
Simon Sparrow LIGHT PROCESSOR LIMITEDDirector 2013-06-05 CURRENT 1983-04-21 Dissolved 2015-04-07
Simon Sparrow LIGHTFACTOR CONTRACTS LIMITEDDirector 2013-06-05 CURRENT 1982-03-30 Dissolved 2015-05-12
Simon Sparrow MERCURY SWITCH MANUFACTURING COMPANY LIMITEDDirector 2013-06-05 CURRENT 1964-02-28 Dissolved 2015-03-17
Simon Sparrow ROSSULA LIMITEDDirector 2013-06-05 CURRENT 1976-05-20 Dissolved 2015-05-19
Simon Sparrow POLARON ENGINEERING LIMITEDDirector 2013-06-05 CURRENT 1971-10-12 Dissolved 2017-03-14
Simon Sparrow POLARON COMPONENTS LIMITEDDirector 2013-06-05 CURRENT 1943-10-21 Active - Proposal to Strike off
Simon Sparrow APEX LIGHTING CONTROLS LIMITEDDirector 2013-05-24 CURRENT 2002-09-27 Dissolved 2015-03-17
Simon Sparrow COOPER CONTROLS LIMITEDDirector 2006-03-31 CURRENT 2004-01-29 Active - Proposal to Strike off
Simon Sparrow ILIGHT LIMITEDDirector 2004-09-01 CURRENT 1993-04-22 Dissolved 2015-05-12
Simon Sparrow POLARON MANUFACTURING LIMITEDDirector 2004-09-01 CURRENT 1972-10-24 Dissolved 2015-04-07
Simon Sparrow ZERO 88 LIGHTING LIMITEDDirector 2004-09-01 CURRENT 1998-06-23 Dissolved 2015-09-01