CONTROL PANEL SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 04820590
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address UNIT 10 BELGRAVE BUSINESS CENTRE, 308A MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CONTROL PANEL SERVICES LIMITED are www.controlpanelservices.co.uk, and www.control-panel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Control Panel Services Limited is a Private Limited Company. The company registration number is 04820590. Control Panel Services Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Control Panel Services Limited is Unit 10 Belgrave Business Centre 308a Melton Road Leicester Le4 7sl. . WADE, David Mark is a Secretary of the company. HOLLAND, David is a Director of the company. WADE, David Mark is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WADE, David Mark
Appointed Date: 03 July 2003
Director
HOLLAND, David
Appointed Date: 03 July 2003
67 years old
Director
WADE, David Mark
Appointed Date: 03 July 2003
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr David Holland
Notified on: 6 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Wade
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL PANEL SERVICES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
...
... and 27 more events
20 Jul 2003
New director appointed
20 Jul 2003
New secretary appointed;new director appointed
20 Jul 2003
Director resigned
20 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

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