CONTROLS UK LIMITED
BURNLEY BASECOVER LIMITED

Hellopages » Lancashire » Burnley » BB11 3AW

Company number 03602946
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address WITHAMS MILL, PLUMBE STREET, BURNLEY, LANCASHIRE, BB11 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Steven Everitt as a director on 8 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of CONTROLS UK LIMITED are www.controlsuk.co.uk, and www.controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Burnley Central Rail Station is 0.7 miles; to Burnley Barracks Rail Station is 0.9 miles; to Todmorden Rail Station is 7.5 miles; to Littleborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controls Uk Limited is a Private Limited Company. The company registration number is 03602946. Controls Uk Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Controls Uk Limited is Withams Mill Plumbe Street Burnley Lancashire Bb11 3aw. The company`s financial liabilities are £0.1k. It is £-2.48k against last year. The cash in hand is £1.38k. It is £0.91k against last year. And the total assets are £32.28k, which is £2.66k against last year. GREENBANK, Karen Lynne is a Secretary of the company. GREENBANK, Glen is a Director of the company. GREENBANK, Karen Lynne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ELLIS, Stuart has been resigned. Director EVERITT, Steven has been resigned. Director WASHINGTON, Peter John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


controls uk Key Finiance

LIABILITIES £0.1k
-97%
CASH £1.38k
+194%
TOTAL ASSETS £32.28k
+8%
All Financial Figures

Current Directors

Secretary
GREENBANK, Karen Lynne
Appointed Date: 02 August 1998
Director
GREENBANK, Glen
Appointed Date: 02 August 1998
70 years old
Director
GREENBANK, Karen Lynne
Appointed Date: 02 August 1998
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 August 1998
Appointed Date: 23 July 1998
Director
ELLIS, Stuart
Resigned: 02 April 2003
Appointed Date: 02 August 1998
78 years old
Director
EVERITT, Steven
Resigned: 08 March 2017
Appointed Date: 01 December 2010
71 years old
Director
WASHINGTON, Peter John
Resigned: 18 June 2003
Appointed Date: 02 August 1998
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 August 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Mr Glen Greenbank
Notified on: 4 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Lynne Greenbank
Notified on: 4 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLS UK LIMITED Events

08 Mar 2017
Termination of appointment of Steven Everitt as a director on 8 March 2017
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 43 more events
07 Aug 1998
New director appointed
07 Aug 1998
New director appointed
07 Aug 1998
New secretary appointed;new director appointed
07 Aug 1998
Registered office changed on 07/08/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
23 Jul 1998
Incorporation

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