THE CONTROL PANEL LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1DP

Company number SC244586
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 20 FARMELOAN ROAD, RUTHERGLEN, GLASGOW, G73 1DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of THE CONTROL PANEL LIMITED are www.thecontrolpanel.co.uk, and www.the-control-panel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Control Panel Limited is a Private Limited Company. The company registration number is SC244586. The Control Panel Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of The Control Panel Limited is 20 Farmeloan Road Rutherglen Glasgow G73 1dp. . BINGHAM, Douglas Robert is a Secretary of the company. BINGHAM, Douglas Robert is a Director of the company. DONALDSON, Melvin Robert is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BINGHAM, Douglas Robert
Appointed Date: 25 February 2003
Director
BINGHAM, Douglas Robert
Appointed Date: 25 February 2003
64 years old
Director
DONALDSON, Melvin Robert
Appointed Date: 25 February 2003
56 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
ACS NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Douglas Robert Bingham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Melvin Donaldson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONTROL PANEL LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 31 more events
22 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003
Director resigned
12 Mar 2003
Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100
25 Feb 2003
Incorporation

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