COMPLETE CONTROL (UK) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 03269825
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address STUDIO 8 THE PIGGERY, CHURCH FARM CORSTON, BATH, ENGLAND, BA2 9AP
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COMPLETE CONTROL (UK) LIMITED are www.completecontroluk.co.uk, and www.complete-control-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Complete Control Uk Limited is a Private Limited Company. The company registration number is 03269825. Complete Control Uk Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Complete Control Uk Limited is Studio 8 The Piggery Church Farm Corston Bath England Ba2 9ap. . HAYWARD, Melissa Louise is a Secretary of the company. HAYWARD, Glynn Charles is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary SHEPPARD, Raymond Alan has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
HAYWARD, Melissa Louise
Appointed Date: 26 October 1999
Director
HAYWARD, Glynn Charles
Appointed Date: 30 October 1996
54 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 30 October 1996
Appointed Date: 28 October 1996
Secretary
SHEPPARD, Raymond Alan
Resigned: 25 October 1999
Appointed Date: 30 October 1996
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 30 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Melissa Louise Hayward
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glynn Charles Hayward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETE CONTROL (UK) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
01 Nov 1996
New secretary appointed
01 Nov 1996
New director appointed
01 Nov 1996
Secretary resigned
01 Nov 1996
Director resigned
28 Oct 1996
Incorporation

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