Company number 06177838
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address FIELD PRESTON BARRACKS, LEWES ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN2 4GL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 40 Cromwell Road Hove East Sussex BN3 3EE England to Field Preston Barracks Lewes Road Brighton East Sussex BN2 4GL on 12 May 2016. The most likely internet sites of CONTROL FREQ LIMITED are www.controlfreq.co.uk, and www.control-freq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Control Freq Limited is a Private Limited Company.
The company registration number is 06177838. Control Freq Limited has been working since 22 March 2007.
The present status of the company is Active. The registered address of Control Freq Limited is Field Preston Barracks Lewes Road Brighton East Sussex England Bn2 4gl. . SESTO, Noel is a Director of the company. Secretary MUNIH, Vida Natasa has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MALLOCH, Neil has been resigned. Director MALLOCH, Neil has been resigned. Director OTTERBEIN, Henry Fraser has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Director
MALLOCH, Neil
Resigned: 17 January 2014
Appointed Date: 01 March 2013
63 years old
Director
MALLOCH, Neil
Resigned: 12 February 2013
Appointed Date: 21 June 2012
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Persons With Significant Control
Mr Noel Sesto
Notified on: 21 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
CONTROL FREQ LIMITED Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from 40 Cromwell Road Hove East Sussex BN3 3EE England to Field Preston Barracks Lewes Road Brighton East Sussex BN2 4GL on 12 May 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
01 Apr 2007
New secretary appointed
01 Apr 2007
New director appointed
31 Mar 2007
Director resigned
31 Mar 2007
Secretary resigned
22 Mar 2007
Incorporation