CONTROLS AND AUTOMATION (UK) LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA5 2LA

Company number 04981486
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address ONE NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10 . The most likely internet sites of CONTROLS AND AUTOMATION (UK) LIMITED are www.controlsandautomationuk.co.uk, and www.controls-and-automation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Controls and Automation Uk Limited is a Private Limited Company. The company registration number is 04981486. Controls and Automation Uk Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Controls and Automation Uk Limited is One New Street Wells Somerset Ba5 2la. . ASTON, Peter is a Secretary of the company. ASTON, Peter is a Director of the company. Secretary ASTON, Peter has been resigned. Secretary WIGGINGTON, Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FENLON, Christopher Mark has been resigned. Director GEORGE, Jason has been resigned. Director WILLIAMS, Graham has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
ASTON, Peter
Appointed Date: 02 December 2012
Director
ASTON, Peter
Appointed Date: 03 December 2003
68 years old

Resigned Directors

Secretary
ASTON, Peter
Resigned: 30 November 2007
Appointed Date: 03 December 2003
Secretary
WIGGINGTON, Ann
Resigned: 02 December 2012
Appointed Date: 01 August 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Director
FENLON, Christopher Mark
Resigned: 13 April 2007
Appointed Date: 03 December 2003
51 years old
Director
GEORGE, Jason
Resigned: 15 October 2012
Appointed Date: 06 April 2008
48 years old
Director
WILLIAMS, Graham
Resigned: 14 December 2006
Appointed Date: 03 December 2003
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Peter Aston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CONTROLS AND AUTOMATION (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
16 Dec 2015
Director's details changed for Mr Peter Aston on 2 December 2015
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
23 Dec 2003
New director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

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