CARRWOOD CONTROLPOINT LIMITED
CHESTERFIELD FUSION CONTROLPOINT LIMITED CONTROLPOINT LIMITED SITE MANAGER LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RH

Company number 06423780
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address CONTROLPOINT HOUSE, CARRWOOD ROAD, CHESTERFIELD, ENGLAND, S41 9RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Neil Anthony Green as a director on 28 November 2016. The most likely internet sites of CARRWOOD CONTROLPOINT LIMITED are www.carrwoodcontrolpoint.co.uk, and www.carrwood-controlpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Carrwood Controlpoint Limited is a Private Limited Company. The company registration number is 06423780. Carrwood Controlpoint Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Carrwood Controlpoint Limited is Controlpoint House Carrwood Road Chesterfield England S41 9rh. . BRIDGSTOCK, Eric is a Director of the company. HAMSHAW, Stephen William is a Director of the company. Secretary GREEN, Neil Anthony has been resigned. Director BAILEY, Michael John has been resigned. Director GREEN, Neil Anthony has been resigned. Director KEMMITT, Mark Michael has been resigned. Director RAINE, Kevin James has been resigned. Director REAVEY, Kenneth James Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRIDGSTOCK, Eric
Appointed Date: 12 November 2007
81 years old

Director
HAMSHAW, Stephen William
Appointed Date: 31 March 2010
55 years old

Resigned Directors

Secretary
GREEN, Neil Anthony
Resigned: 28 November 2016
Appointed Date: 12 November 2007

Director
BAILEY, Michael John
Resigned: 17 June 2014
Appointed Date: 12 November 2007
70 years old

Director
GREEN, Neil Anthony
Resigned: 28 November 2016
Appointed Date: 12 November 2007
60 years old

Director
KEMMITT, Mark Michael
Resigned: 31 March 2014
Appointed Date: 12 November 2007
63 years old

Director
RAINE, Kevin James
Resigned: 28 November 2016
Appointed Date: 12 November 2007
65 years old

Director
REAVEY, Kenneth James Patrick
Resigned: 18 November 2008
Appointed Date: 12 November 2007
53 years old

Persons With Significant Control

Bridgstock Limited
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

CARRWOOD CONTROLPOINT LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Nov 2016
Termination of appointment of Neil Anthony Green as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Kevin James Raine as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Neil Anthony Green as a director on 28 November 2016
...
... and 34 more events
18 Nov 2008
Appointment terminated director kenneth reavey
18 Nov 2008
Location of debenture register
18 Nov 2008
Registered office changed on 18/11/2008 from fusion house chesterfield trading estate chesterfield derbyshire S41 9PZ
07 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
12 Nov 2007
Incorporation