CABOT CONTROL SYSTEMS LIMITED
BRISTOL

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Company number 02761039
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address 60 STATION ROAD, HENBURY, BRISTOL, BS10 7QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 40 . The most likely internet sites of CABOT CONTROL SYSTEMS LIMITED are www.cabotcontrolsystems.co.uk, and www.cabot-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bristol Parkway Rail Station is 3.8 miles; to Bristol Temple Meads Rail Station is 4.6 miles; to Caldicot Rail Station is 7.7 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Control Systems Limited is a Private Limited Company. The company registration number is 02761039. Cabot Control Systems Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Cabot Control Systems Limited is 60 Station Road Henbury Bristol Bs10 7qq. . LEWIS, Philip Charles is a Secretary of the company. LEWIS, Philip Charles is a Director of the company. NICHOLSON, John Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRIGHT, Graham William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEWIS, Philip Charles
Appointed Date: 02 November 1992
Director
LEWIS, Philip Charles
Appointed Date: 02 November 1992
72 years old
Director
NICHOLSON, John Andrew
Appointed Date: 08 August 2014
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1992
Appointed Date: 02 November 1992
Director
WRIGHT, Graham William
Resigned: 06 August 2014
Appointed Date: 02 November 1992
73 years old

Persons With Significant Control

Mr Philip Charles Lewis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Margaret Lewis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABOT CONTROL SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 40
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 40
...
... and 48 more events
02 Sep 1994
Accounts for a small company made up to 30 November 1993
17 Nov 1993
Return made up to 02/11/93; full list of members
12 Nov 1992
Memorandum and Articles of Association
09 Nov 1992
Secretary resigned
02 Nov 1992
Incorporation

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