UK CONTROL PANEL SERVICES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DY

Company number 07108104
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address ALEXANDRA HOUSE 74 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST6 1DY
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 20 . The most likely internet sites of UK CONTROL PANEL SERVICES LIMITED are www.ukcontrolpanelservices.co.uk, and www.uk-control-panel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Uk Control Panel Services Limited is a Private Limited Company. The company registration number is 07108104. Uk Control Panel Services Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Uk Control Panel Services Limited is Alexandra House 74 Moorland Road Burslem Stoke On Trent Staffordshire United Kingdom St6 1dy. . HAWKINS, Deborah Jayne is a Director of the company. HAWKINS, James Edward is a Director of the company. Director HAWKINS, Deborah Jayne has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
HAWKINS, Deborah Jayne
Appointed Date: 01 February 2011
58 years old
Director
HAWKINS, James Edward
Appointed Date: 18 December 2009
59 years old

Resigned Directors

Director
HAWKINS, Deborah Jayne
Resigned: 01 February 2011
Appointed Date: 18 December 2009
64 years old

Persons With Significant Control

Mr James Edward Hawkins
Notified on: 18 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jayne Hawkins
Notified on: 18 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK CONTROL PANEL SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 18 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 20
17 Sep 2015
Registration of charge 071081040002, created on 17 September 2015
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
15 Apr 2011
Total exemption small company accounts made up to 31 December 2010
07 Feb 2011
Appointment of Deborah Jayne Hawkins as a director
07 Feb 2011
Termination of appointment of Deborah Hawkins as a director
07 Feb 2011
Annual return made up to 18 December 2010 with full list of shareholders
18 Dec 2009
Incorporation

UK CONTROL PANEL SERVICES LIMITED Charges

17 September 2015
Charge code 0710 8104 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
26 February 2014
Charge code 0710 8104 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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