CONTROL GROUP INTERNATIONAL LIMITED
MACCLESFIELD CONTROL CCTV LIMITED

Hellopages » Cheshire » Cheshire East » SK10 5JZ

Company number 06400974
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address UNIT CG1A CLARENCE MILL CLARENCE ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of CONTROL GROUP INTERNATIONAL LIMITED are www.controlgroupinternational.co.uk, and www.control-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Middlewood Rail Station is 4.2 miles; to Romiley Rail Station is 7.9 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Group International Limited is a Private Limited Company. The company registration number is 06400974. Control Group International Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Control Group International Limited is Unit Cg1a Clarence Mill Clarence Road Bollington Macclesfield Cheshire Sk10 5jz. . FANNON, Stuart Michael is a Director of the company. Secretary RUDDOCK, Anna Marie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FANNON, Stuart Michael
Appointed Date: 16 October 2007
49 years old

Resigned Directors

Secretary
RUDDOCK, Anna Marie
Resigned: 15 October 2011
Appointed Date: 16 October 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Stuart Michael Fannon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CONTROL GROUP INTERNATIONAL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Jul 2016
Registration of charge 064009740002, created on 11 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
04 Nov 2008
Return made up to 16/10/08; full list of members
04 Nov 2008
Secretary's change of particulars / anna ruddock / 02/05/2008
18 Jul 2008
Accounting reference date shortened from 31/10/2008 to 30/09/2008
16 Oct 2007
Secretary resigned
16 Oct 2007
Incorporation

CONTROL GROUP INTERNATIONAL LIMITED Charges

11 July 2016
Charge code 0640 0974 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…