UK CONTROL ROOM SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04961922
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 12 November 2016 with updates; Registration of charge 049619220002, created on 20 October 2016. The most likely internet sites of UK CONTROL ROOM SERVICES LIMITED are www.ukcontrolroomservices.co.uk, and www.uk-control-room-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Control Room Services Limited is a Private Limited Company. The company registration number is 04961922. Uk Control Room Services Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Uk Control Room Services Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The cash in hand is £0k. It is £0k against last year. . STONE, Susan Mary is a Secretary of the company. STONE, Raymond Sydney is a Director of the company. STONE, Susan Mary is a Director of the company. Secretary HOPE, Margaret Mary has been resigned. The company operates in "Non-trading company".


uk control room services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Susan Mary
Appointed Date: 12 July 2004
Director
STONE, Raymond Sydney
Appointed Date: 12 November 2003
76 years old
Director
STONE, Susan Mary
Appointed Date: 12 July 2004
74 years old

Resigned Directors

Secretary
HOPE, Margaret Mary
Resigned: 12 July 2004
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Raymond Sydney Stone Ray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Mary Stone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK CONTROL ROOM SERVICES LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Oct 2016
Registration of charge 049619220002, created on 20 October 2016
21 Jun 2016
Satisfaction of charge 1 in full
02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 25 more events
13 Apr 2005
Accounting reference date extended from 30/11/04 to 31/03/05
12 Nov 2004
Return made up to 12/11/04; full list of members
05 Aug 2004
Secretary resigned
05 Aug 2004
New secretary appointed;new director appointed
12 Nov 2003
Incorporation

UK CONTROL ROOM SERVICES LIMITED Charges

20 October 2016
Charge code 0496 1922 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 21 June 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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