UK CONTROL CENTRE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4TJ

Company number 04569160
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address UNIT 4 FEAST FIELD, HORSFORTH, LEEDS, ENGLAND, LS18 4TJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 . The most likely internet sites of UK CONTROL CENTRE LIMITED are www.ukcontrolcentre.co.uk, and www.uk-control-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Menston Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Control Centre Limited is a Private Limited Company. The company registration number is 04569160. Uk Control Centre Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Uk Control Centre Limited is Unit 4 Feast Field Horsforth Leeds England Ls18 4tj. . HOWARD, Rosemary Elizabeth is a Secretary of the company. HOWARD, John Philip is a Director of the company. KELLY, Scott Michael is a Director of the company. Secretary MACFARLANE, Alan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MACFARLANE, Alan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HOWARD, Rosemary Elizabeth
Appointed Date: 08 March 2005
Director
HOWARD, John Philip
Appointed Date: 13 December 2002
69 years old
Director
KELLY, Scott Michael
Appointed Date: 07 April 2005
53 years old

Resigned Directors

Secretary
MACFARLANE, Alan
Resigned: 08 March 2005
Appointed Date: 13 December 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 December 2002
Appointed Date: 22 October 2002
Director
MACFARLANE, Alan
Resigned: 08 March 2005
Appointed Date: 13 December 2002
72 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 December 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr John Philip Howard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Michael Kelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK CONTROL CENTRE LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
...
... and 38 more events
16 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
New director appointed
13 Dec 2002
Director resigned
22 Oct 2002
Incorporation

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