CONTROL PANELS AND INSTALLATIONS LIMITED
TETNEY, GRIMSBY

Hellopages » Lincolnshire » East Lindsey » DN36 5GA

Company number 05589427
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address THE PADDOCK 2 JONATHONS GARTH, CHURCH LANE, TETNEY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 5GA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 110.00 ; Change of share class name or designation. The most likely internet sites of CONTROL PANELS AND INSTALLATIONS LIMITED are www.controlpanelsandinstallations.co.uk, and www.control-panels-and-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Grimsby Town Rail Station is 5.9 miles; to New Clee Rail Station is 6.1 miles; to Great Coates Rail Station is 7.6 miles; to Healing Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Panels and Installations Limited is a Private Limited Company. The company registration number is 05589427. Control Panels and Installations Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Control Panels and Installations Limited is The Paddock 2 Jonathons Garth Church Lane Tetney Grimsby North East Lincolnshire Dn36 5ga. . BRIDE, Jayne is a Secretary of the company. BRIDE, James Richard is a Director of the company. BRIDE, Jayne is a Director of the company. BRIDE, Richard Stuart is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BRIDE, Jayne
Appointed Date: 11 October 2005
Director
BRIDE, James Richard
Appointed Date: 01 July 2015
33 years old
Director
BRIDE, Jayne
Appointed Date: 18 February 2013
61 years old
Director
BRIDE, Richard Stuart
Appointed Date: 11 October 2005
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Richard Stuart Bride
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Bridge
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL PANELS AND INSTALLATIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 11 October 2016 with updates
23 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 110.00
19 May 2016
Change of share class name or designation
19 May 2016
Statement of company's objects
19 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
13 Oct 2005
New director appointed
13 Oct 2005
Registered office changed on 13/10/05 from: 12 york place leeds west yorkshire LS1 2DS
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
11 Oct 2005
Incorporation

CONTROL PANELS AND INSTALLATIONS LIMITED Charges

18 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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