ALLERDALE CONTROL SYSTEMS LTD
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 9LQ

Company number 05251101
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 14A MAIN STREET, COCKERMOUTH, CUMBRIA, CA13 9LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of ALLERDALE CONTROL SYSTEMS LTD are www.allerdalecontrolsystems.co.uk, and www.allerdale-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allerdale Control Systems Ltd is a Private Limited Company. The company registration number is 05251101. Allerdale Control Systems Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of Allerdale Control Systems Ltd is 14a Main Street Cockermouth Cumbria Ca13 9lq. . GALE, Jeffery is a Director of the company. Secretary GALE, Jeffrey has been resigned. Secretary GALE, Sarah Doris has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALE, Jeffery
Appointed Date: 05 October 2004
72 years old

Resigned Directors

Secretary
GALE, Jeffrey
Resigned: 26 November 2012
Appointed Date: 15 August 2008
Secretary
GALE, Sarah Doris
Resigned: 24 July 2008
Appointed Date: 05 October 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Jeffrey Gale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALLERDALE CONTROL SYSTEMS LTD Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 25 more events
10 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005
Return made up to 05/10/05; full list of members
06 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

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