CONTROLS INTERFACE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 3RA

Company number 05254260
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 25 THE CHANTRY, HILLINGDON, MIDDLESEX, UB8 3RA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100 . The most likely internet sites of CONTROLS INTERFACE LIMITED are www.controlsinterface.co.uk, and www.controls-interface.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Controls Interface Limited is a Private Limited Company. The company registration number is 05254260. Controls Interface Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Controls Interface Limited is 25 The Chantry Hillingdon Middlesex Ub8 3ra. . WRAIGHT, Jacquelyn is a Secretary of the company. WRAIGHT, Adrian Frank is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
WRAIGHT, Jacquelyn
Appointed Date: 12 October 2004

Director
WRAIGHT, Adrian Frank
Appointed Date: 12 October 2004
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 October 2004
Appointed Date: 08 October 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Adrian Frank Wraight
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacquelyn Dorothy Wraight
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLS INTERFACE LIMITED Events

15 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100

06 Aug 2015
Total exemption full accounts made up to 31 October 2014
11 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100

...
... and 22 more events
15 Oct 2004
Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004
Registered office changed on 15/10/04 from: 29 new broadway hillingdon middlesex UB10 0LL
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
08 Oct 2004
Incorporation