CONTROL HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 7DP

Company number 02412725
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address 15 BLANFORD ROAD, REIGATE, SURREY, RH2 7DP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of CONTROL HOLDINGS LIMITED are www.controlholdings.co.uk, and www.control-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Control Holdings Limited is a Private Limited Company. The company registration number is 02412725. Control Holdings Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Control Holdings Limited is 15 Blanford Road Reigate Surrey Rh2 7dp. . MAXI LEISURE LIMITED is a Secretary of the company. KNIGHT, John is a Director of the company. CARE MANAGEMENT LIMITED is a Director of the company. Secretary RUVEN NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MAXI LEISURE LIMITED
Appointed Date: 23 September 1993

Director
KNIGHT, John
Appointed Date: 31 December 2009
88 years old

Director
CARE MANAGEMENT LIMITED
Appointed Date: 23 April 1991

Resigned Directors

Secretary
RUVEN NOMINEES LIMITED
Resigned: 23 September 1993

Persons With Significant Control

Mr John Knight
Notified on: 1 November 2016
88 years old
Nature of control: Right to appoint and remove directors

CONTROL HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 56 more events
21 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Mar 1991
Return made up to 31/12/90; full list of members

29 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Aug 1989
Registered office changed on 29/08/89 from: 31 corsham street london N1 6DR

10 Aug 1989
Incorporation