CONTROLINE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9BG

Company number 04843566
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address CROWN WORKS, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9BG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 . The most likely internet sites of CONTROLINE LIMITED are www.controline.co.uk, and www.controline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Controline Limited is a Private Limited Company. The company registration number is 04843566. Controline Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Controline Limited is Crown Works Dewsbury Road Elland West Yorkshire Hx5 9bg. . WALSH, Rachel is a Secretary of the company. LETZA, Stephen Richard is a Director of the company. SAMPLES, Carol Ann is a Director of the company. SAMPLES, Paul Henry is a Director of the company. WALSH, Anthony is a Director of the company. WALSH, Rachel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
WALSH, Rachel
Appointed Date: 24 July 2003

Director
LETZA, Stephen Richard
Appointed Date: 20 September 2005
71 years old

Director
SAMPLES, Carol Ann
Appointed Date: 24 July 2003
66 years old

Director
SAMPLES, Paul Henry
Appointed Date: 24 July 2003
74 years old

Director
WALSH, Anthony
Appointed Date: 24 July 2003
72 years old

Director
WALSH, Rachel
Appointed Date: 24 July 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

CONTROLINE LIMITED Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000

29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000

...
... and 36 more events
31 Jul 2003
New director appointed
31 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

CONTROLINE LIMITED Charges

3 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…