CONTROL4 EMEA LTD
YORK CONTROL4 UK LTD

Hellopages » North Yorkshire » Hambleton » YO61 1ET

Company number 06537279
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address UNIT 3 GREEN PARK BUSINESS CENTRE, SUTTON-ON-THE-FOREST, YORK, YO61 1ET
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of CONTROL4 EMEA LTD are www.control4emea.co.uk, and www.control4-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to York Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control4 Emea Ltd is a Private Limited Company. The company registration number is 06537279. Control4 Emea Ltd has been working since 18 March 2008. The present status of the company is Active. The registered address of Control4 Emea Ltd is Unit 3 Green Park Business Centre Sutton On The Forest York Yo61 1et. . BISHOP, Joseph Gregory is a Secretary of the company. BISHOP, Joseph Gregory is a Director of the company. FULLER, Robert Aiden James is a Director of the company. NOVAKOVICH, Mark Stephen is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director LEEDHAM, Anthony Wakefield has been resigned. Director STRONG, Daniel Emrys has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BISHOP, Joseph Gregory
Appointed Date: 03 April 2008
Director
BISHOP, Joseph Gregory
Appointed Date: 03 April 2008
67 years old
Director
FULLER, Robert Aiden James
Appointed Date: 25 August 2015
53 years old
Director
NOVAKOVICH, Mark Stephen
Appointed Date: 25 August 2015
58 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 03 April 2008
Appointed Date: 18 March 2008
Director
LEEDHAM, Anthony Wakefield
Resigned: 18 March 2011
Appointed Date: 14 May 2008
66 years old
Director
STRONG, Daniel Emrys
Resigned: 25 August 2015
Appointed Date: 03 April 2008
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 April 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Control4 Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROL4 EMEA LTD Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
15 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Appointment of Mr Mark Stephen Novakovich as a director on 25 August 2015
...
... and 31 more events
16 May 2008
Appointment terminated director oval nominees LIMITED
16 May 2008
Appointment terminated secretary ovalsec LIMITED
16 May 2008
Director appointed daniel emrys strong
01 Apr 2008
Company name changed CONTROL4 uk LTD\certificate issued on 01/04/08
18 Mar 2008
Incorporation

CONTROL4 EMEA LTD Charges

22 July 2014
Charge code 0653 7279 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 August 2009
Deed of charge over credit balances
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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