CONTROL LINE LTD
CHESTER

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Company number 04651249
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 25 THE BORDERS INDUSTRIAL PARK, RIVER LANE, SALTNEY, CHESTER, CH4 8RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CONTROL LINE LTD are www.controlline.co.uk, and www.control-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Control Line Ltd is a Private Limited Company. The company registration number is 04651249. Control Line Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Control Line Ltd is 25 The Borders Industrial Park River Lane Saltney Chester Ch4 8rj. . DEARDEN, Helen Clare is a Secretary of the company. DEARDEN, Helen Clare is a Director of the company. DEARDEN, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEARDEN, Helen Clare
Appointed Date: 01 February 2003

Director
DEARDEN, Helen Clare
Appointed Date: 01 February 2003
62 years old

Director
DEARDEN, Paul
Appointed Date: 01 February 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2003
Appointed Date: 29 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Paul Dearden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONTROL LINE LTD Events

29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 May 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 33 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
New director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
29 Jan 2003
Incorporation