CONTROL LOGIC UK LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9GY

Company number 04077171
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 63 BAILDON WAY, SKELMANTHORPE, HUDDERSFIELD, ENGLAND, HD8 9GY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 97a Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4EB to 63 Baildon Way Skelmanthorpe Huddersfield HD8 9GY on 1 February 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of CONTROL LOGIC UK LIMITED are www.controllogicuk.co.uk, and www.control-logic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Control Logic Uk Limited is a Private Limited Company. The company registration number is 04077171. Control Logic Uk Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Control Logic Uk Limited is 63 Baildon Way Skelmanthorpe Huddersfield England Hd8 9gy. . GLEDHILL, Rosalinde is a Secretary of the company. GLEDHILL, James Arthur is a Director of the company. Secretary HENDERSON, Sally Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GLEDHILL, Rosalinde
Appointed Date: 12 September 2002
Director
GLEDHILL, James Arthur
Appointed Date: 25 September 2000
56 years old

Resigned Directors

Secretary
HENDERSON, Sally Anne
Resigned: 12 September 2002
Appointed Date: 25 September 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr James Arthur Gledhill
Notified on: 12 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CONTROL LOGIC UK LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Registered office address changed from 97a Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4EB to 63 Baildon Way Skelmanthorpe Huddersfield HD8 9GY on 1 February 2017
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 34 more events
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
25 Sep 2000
Incorporation

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