CONTROL CORPORATION LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 7EG

Company number 07844017
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address OAKSIDE OTFORD LANE, HALSTEAD, SEVENOAKS, KENT, TN14 7EG
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Ian Mcarthur as a director on 1 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONTROL CORPORATION LTD are www.controlcorporation.co.uk, and www.control-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Bickley Rail Station is 7 miles; to Bexleyheath Rail Station is 9.7 miles; to Falconwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Corporation Ltd is a Private Limited Company. The company registration number is 07844017. Control Corporation Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Control Corporation Ltd is Oakside Otford Lane Halstead Sevenoaks Kent Tn14 7eg. The company`s financial liabilities are £15.18k. It is £-3.35k against last year. And the total assets are £153.56k, which is £39.28k against last year. FITZPATRICK, Denise Jane is a Director of the company. MCARTHUR, Ian is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Steam and air conditioning supply".


control corporation Key Finiance

LIABILITIES £15.18k
-19%
CASH n/a
TOTAL ASSETS £153.56k
+34%
All Financial Figures

Current Directors

Director
FITZPATRICK, Denise Jane
Appointed Date: 02 October 2012
62 years old
Director
MCARTHUR, Ian
Appointed Date: 01 May 2016
67 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 02 October 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 02 October 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 October 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Ian Mcarthur
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denise Jane Fitzpatrick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL CORPORATION LTD Events

22 Dec 2016
Confirmation statement made on 19 October 2016 with updates
23 Jun 2016
Appointment of Mr Ian Mcarthur as a director on 1 May 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
02 Oct 2012
Termination of appointment of Edwina Coales as a director
02 Oct 2012
Termination of appointment of Nominee Director Ltd as a director
02 Oct 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2 October 2012
02 Oct 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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