Company number 03188169
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address 15A HALL GATE, DONCASTER, SOUTH YORKSHIRE, DN1 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 19 April 2017 with updates; Secretary's details changed for Mr Daniel Farmer on 26 June 2015. The most likely internet sites of COMPANY CREATIONS & CONTROL LIMITED are www.companycreationscontrol.co.uk, and www.company-creations-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Company Creations Control Limited is a Private Limited Company.
The company registration number is 03188169. Company Creations Control Limited has been working since 19 April 1996.
The present status of the company is Active. The registered address of Company Creations Control Limited is 15a Hall Gate Doncaster South Yorkshire Dn1 3na. . FARMER, Daniel is a Secretary of the company. LOFTHOUSE, Lisa is a Secretary of the company. LOFTHOUSE, Lisa is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary DOBSON, Stephen James has been resigned. Secretary MCINNES, Samantha Angela has been resigned. Secretary OGDEN, Carol Anne has been resigned. Secretary SIMPSON, Kathleen Susan has been resigned. Secretary WHITE, Carol Anne has been resigned. Secretary WHITE ROSE MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director GILPIN, John David has been resigned. Director HURD, Raymond Clifford has been resigned. Director SULLIVAN, Craig has been resigned. Director WATSON, Robert Michael has been resigned. Director WATSON, Robert Michael has been resigned. Director WHITE, Simon has been resigned. Director WHITE, Simon has been resigned. The company operates in "Activities of head offices".
company creations & control Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM LIMITED
Resigned: 26 April 1996
Appointed Date: 19 April 1996
Secretary
WHITE ROSE MANAGEMENT SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 24 April 1996
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 26 April 1996
Appointed Date: 19 April 1996
Director
SULLIVAN, Craig
Resigned: 11 May 2016
Appointed Date: 31 March 2009
55 years old
Director
WHITE, Simon
Resigned: 11 May 2016
Appointed Date: 16 April 1998
61 years old
Director
WHITE, Simon
Resigned: 27 February 1997
Appointed Date: 17 October 1996
61 years old
Persons With Significant Control
Mr Simon White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
COMPANY CREATIONS & CONTROL LIMITED Events
15 May 2017
Accounts for a dormant company made up to 30 April 2017
28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
21 Feb 2017
Secretary's details changed for Mr Daniel Farmer on 26 June 2015
13 Jul 2016
Director's details changed for Miss Lisa Johnson on 9 July 2016
13 Jul 2016
Secretary's details changed for Miss Lisa Johnson on 9 July 2016
...
... and 78 more events
30 Apr 1996
New secretary appointed
30 Apr 1996
Registered office changed on 30/04/96 from: gazette buildings 168 corporation street birmingham B4 6TU
30 Apr 1996
Secretary resigned
30 Apr 1996
Director resigned
19 Apr 1996
Incorporation