ADVANCED CONTROL RESEARCH LIMITED
PLYMOUTH SPEED 7325 LIMITED

Hellopages » Devon » Plymouth » PL7 1SA

Company number 03646121
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 150 DUDLEY ROAD, PLYMPTON, PLYMOUTH, DEVON, PL7 1SA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Peter Nurse as a director on 4 November 2015. The most likely internet sites of ADVANCED CONTROL RESEARCH LIMITED are www.advancedcontrolresearch.co.uk, and www.advanced-control-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Advanced Control Research Limited is a Private Limited Company. The company registration number is 03646121. Advanced Control Research Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Advanced Control Research Limited is 150 Dudley Road Plympton Plymouth Devon Pl7 1sa. . BURNS, Roland Stephen, Dr is a Secretary of the company. BURNS, Roland Stephen, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNS, Roland Stephen, Dr has been resigned. Director NURSE, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BURNS, Roland Stephen, Dr
Appointed Date: 11 November 1998
Director
BURNS, Roland Stephen, Dr
Appointed Date: 01 October 2002
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 07 October 1998
Director
BURNS, Roland Stephen, Dr
Resigned: 01 October 2002
Appointed Date: 11 November 1998
83 years old
Director
NURSE, Peter
Resigned: 04 November 2015
Appointed Date: 11 November 1998
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Dr Roland Stephen Burns
Notified on: 7 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED CONTROL RESEARCH LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Termination of appointment of Peter Nurse as a director on 4 November 2015
11 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 55 more events
26 Nov 1998
Secretary resigned
26 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1998
Company name changed speed 7325 LIMITED\certificate issued on 23/11/98
18 Nov 1998
Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ
07 Oct 1998
Incorporation

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