Controlled Extracts Limited LAUNCESTON


Controlled Extracts Limited is a private limited company that can be found at 15 - 19 Westgate Street, Launceston PL15 7AB. Incorporated on 2022-09-08, this 1-year-old company is run by 4 directors.
Director Mark J., appointed on 10 May 2023. Director Nicholas B., appointed on 10 May 2023. Director Timothy S., appointed on 02 February 2023.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110), "manufacture of condiments and seasonings" (Standard Industrial Classification code: 10840), "manufacture of essential oils" (Standard Industrial Classification code: 20530).
The last confirmation statement was filed on 2023-09-07 and the due date for the subsequent filing is 2024-09-21.

Controlled Extracts Limited Address / Contact

Office Address 15 - 19 Westgate Street
Town Launceston
Post code PL15 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14344685
Date of Incorporation Thu, 8th Sep 2022
Industry Research and experimental development on biotechnology
Industry Manufacture of condiments and seasonings
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 8th Jun 2024 (11 days left)
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Mark J.

Position: Director

Appointed: 10 May 2023

Nicholas B.

Position: Director

Appointed: 10 May 2023

Timothy S.

Position: Director

Appointed: 02 February 2023

Robert P.

Position: Director

Appointed: 08 September 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Robert P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert P.

Notified on 8 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Resolution
Sub-division of shares on March 19, 2024
filed on: 21st, April 2024
Free Download (4 pages)

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