Company number 04614194
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 22 HEWLETT ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 9RE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of CLARIDGE CONTROL SYSTEMS LIMITED are www.claridgecontrolsystems.co.uk, and www.claridge-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Claridge Control Systems Limited is a Private Limited Company.
The company registration number is 04614194. Claridge Control Systems Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Claridge Control Systems Limited is 22 Hewlett Road Chorlton Cum Hardy Manchester M21 9re. . MURRAY, Annie is a Secretary of the company. HUGHES, Andrew Ronald is a Director of the company. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKSON, Arthur has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
JACKSON, Arthur
Resigned: 11 December 2002
Appointed Date: 11 December 2002
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Andrew Ronald Hughes
Notified on: 11 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CLARIDGE CONTROL SYSTEMS LIMITED Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Jun 2016
Micro company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
23 Sep 2015
Micro company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 32 more events
16 Dec 2002
Registered office changed on 16/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Dec 2002
Secretary resigned
16 Dec 2002
New secretary appointed
16 Dec 2002
Director resigned
11 Dec 2002
Incorporation