CONTROL GEAR DISTRIBUTORS LTD.
HERTFORDSHIRE M P MARKETING LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 7NT
Company number 02123948
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address 109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of CONTROL GEAR DISTRIBUTORS LTD. are www.controlgeardistributors.co.uk, and www.control-gear-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Control Gear Distributors Ltd is a Private Limited Company. The company registration number is 02123948. Control Gear Distributors Ltd has been working since 16 April 1987. The present status of the company is Active. The registered address of Control Gear Distributors Ltd is 109 115 Eleanor Cross Road Waltham Cross Hertfordshire En8 7nt. . MOORE, Alan Leslie is a Secretary of the company. MOORE, Alan Leslie is a Director of the company. MOORE, Christine Leslie is a Director of the company. MOORE, David Scott is a Director of the company. Director HOOPER, Neal John has been resigned. Director MEDLOCK, David John has been resigned. Director SATCHELL, Joseph William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOORE, Alan Leslie
Director
MOORE, Alan Leslie
Appointed Date: 01 April 1993
75 years old
Director
MOORE, Christine Leslie
Appointed Date: 09 January 1996
73 years old
Director
MOORE, David Scott
Appointed Date: 31 March 2004
53 years old

Resigned Directors

Director
HOOPER, Neal John
Resigned: 08 January 1996
Appointed Date: 01 April 1994
63 years old
Director
MEDLOCK, David John
Resigned: 01 April 1994
81 years old
Director
SATCHELL, Joseph William
Resigned: 01 April 1993
83 years old

Persons With Significant Control

Medlock Electrical Distributors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROL GEAR DISTRIBUTORS LTD. Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
30 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 71 more events
05 Feb 1988
Particulars of mortgage/charge
25 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987
Registered office changed on 25/06/87 from: 63-67 tabernacle street london EC2A 4AH
16 Apr 1987
Certificate of Incorporation
16 Apr 1987
Incorporation

CONTROL GEAR DISTRIBUTORS LTD. Charges

22 November 1994
Debenture
Delivered: 25 November 1994
Status: Satisfied on 20 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1988
Guarantee & debenture
Delivered: 5 February 1988
Status: Satisfied on 20 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONTROL GEAR (INTERNATIONAL) LIMITED CONTROL GEAR (WELDEX) LIMITED CONTROL GEAR FLUID POWER LIMITED CONTROL GEAR LIMITED CONTROL GROUP (UK) LIMITED CONTROL GROUP INTERIORS LIMITED CONTROL GROUP INTERNATIONAL LIMITED