CARLIN PROCESS CONTROL LIMITED
OLD STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 03119920
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address C/O RMBS LIMITED, 83A HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4 . The most likely internet sites of CARLIN PROCESS CONTROL LIMITED are www.carlinprocesscontrol.co.uk, and www.carlin-process-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Carlin Process Control Limited is a Private Limited Company. The company registration number is 03119920. Carlin Process Control Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Carlin Process Control Limited is C O Rmbs Limited 83a High Street Old Stevenage Hertfordshire Sg1 3hr. . LANGLEY, David is a Secretary of the company. LANGLEY, David is a Director of the company. LANGLEY, Elaine is a Director of the company. MASSEY, Horace William is a Director of the company. Secretary MASSEY, Horace William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASSEY, Christine Mary has been resigned. Director MASSEY, Christine Mary has been resigned. Director MASSEY, Horace William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LANGLEY, David
Appointed Date: 15 January 1996
Director
LANGLEY, David
Appointed Date: 15 November 1995
76 years old
Director
LANGLEY, Elaine
Appointed Date: 15 November 1995
71 years old
Director
MASSEY, Horace William
Appointed Date: 24 May 2001
78 years old

Resigned Directors

Secretary
MASSEY, Horace William
Resigned: 15 January 1996
Appointed Date: 15 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 30 October 1995
Director
MASSEY, Christine Mary
Resigned: 21 December 2008
Appointed Date: 24 May 2001
74 years old
Director
MASSEY, Christine Mary
Resigned: 15 January 1996
Appointed Date: 15 November 1995
74 years old
Director
MASSEY, Horace William
Resigned: 15 January 1996
Appointed Date: 15 November 1995
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Mr Horace William Massey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Langley
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CARLIN PROCESS CONTROL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
...
... and 56 more events
27 Nov 1995
New director appointed
27 Nov 1995
Secretary resigned;new director appointed
27 Nov 1995
New secretary appointed;director resigned;new director appointed
27 Nov 1995
Registered office changed on 27/11/95 from: 1 mitchell lane bristol BS1 6BU
30 Oct 1995
Incorporation

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