CTRLGRP LTD
ASHFORD BUGHAUS LIMITED MULEHAUS LIMITED

Hellopages » Surrey » Spelthorne » TW15 2AJ

Company number 06173732
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 54 SCHOOL ROAD, ASHFORD, MIDDLESEX, TW15 2AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 . The most likely internet sites of CTRLGRP LTD are www.ctrlgrp.co.uk, and www.ctrlgrp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Fulwell Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 5.3 miles; to Brentford Rail Station is 7.5 miles; to Chessington North Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctrlgrp Ltd is a Private Limited Company. The company registration number is 06173732. Ctrlgrp Ltd has been working since 20 March 2007. The present status of the company is Active. The registered address of Ctrlgrp Ltd is 54 School Road Ashford Middlesex Tw15 2aj. . THE CONTRACTORS ACCOUNTANT LIMITED is a Secretary of the company. EL DALI, Omar is a Director of the company. Secretary EL DALI, Zoe has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Appointed Date: 04 September 2007
Director
EL DALI, Omar
Appointed Date: 21 March 2007
49 years old

Resigned Directors

Secretary
EL DALI, Zoe
Resigned: 25 September 2009
Appointed Date: 21 March 2007
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 21 March 2007
Appointed Date: 20 March 2007
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 21 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Omar El Dali
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CTRLGRP LTD Events

19 Apr 2017
Confirmation statement made on 20 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
29 Jun 2016
Withdraw the company strike off application
12 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
...
... and 30 more events
21 Mar 2007
New director appointed
21 Mar 2007
Registered office changed on 21/03/07 from: 19 alfred road felltham middlesex TW13 5DQ
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
20 Mar 2007
Incorporation

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