CONTROL INNOVATIONS LIMITED
HIGHBRIDGE

Hellopages » Somerset » Sedgemoor » TA9 4BB

Company number 05532758
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 139 BRENT STREET, BRENT KNOLL, HIGHBRIDGE, SOMERSET, TA9 4BB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CONTROL INNOVATIONS LIMITED are www.controlinnovations.co.uk, and www.control-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Control Innovations Limited is a Private Limited Company. The company registration number is 05532758. Control Innovations Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Control Innovations Limited is 139 Brent Street Brent Knoll Highbridge Somerset Ta9 4bb. . JOYCE, Adam is a Director of the company. Secretary COAKLEY, Stephen Kenneth has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director COAKLEY, Stephen Kenneth has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
JOYCE, Adam
Appointed Date: 13 August 2005
56 years old

Resigned Directors

Secretary
COAKLEY, Stephen Kenneth
Resigned: 20 September 2011
Appointed Date: 13 August 2005

Secretary
PEMEX SERVICES LIMITED
Resigned: 13 August 2005
Appointed Date: 10 August 2005

Director
COAKLEY, Stephen Kenneth
Resigned: 20 September 2011
Appointed Date: 13 August 2005
68 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 13 August 2005
Appointed Date: 10 August 2005

Director
PEMEX SERVICES LIMITED
Resigned: 13 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Adam Joyce
Notified on: 10 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTROL INNOVATIONS LIMITED Events

28 Aug 2016
Total exemption small company accounts made up to 5 April 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 5 April 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

19 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1

...
... and 31 more events
15 Aug 2005
New secretary appointed
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
15 Aug 2005
Director resigned
10 Aug 2005
Incorporation