CONCISE CONTROLS (UK) LIMITED
LINGFIELD MERSIDE LIMITED

Hellopages » Surrey » Tandridge » RH7 6DZ

Company number 04423942
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 71 STATION ROAD, LINGFIELD, SURREY, RH7 6DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of CONCISE CONTROLS (UK) LIMITED are www.concisecontrolsuk.co.uk, and www.concise-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Concise Controls Uk Limited is a Private Limited Company. The company registration number is 04423942. Concise Controls Uk Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Concise Controls Uk Limited is 71 Station Road Lingfield Surrey Rh7 6dz. . PEVERLEY, Claire Sarah is a Secretary of the company. PEVERLEY, Claire Sarah is a Director of the company. PEVERLEY, Philip William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEVERLEY, Claire Sarah
Appointed Date: 23 May 2002
Director
PEVERLEY, Claire Sarah
Appointed Date: 24 October 2003
62 years old
Director
PEVERLEY, Philip William
Appointed Date: 23 May 2002
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 24 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mrs Claire Sarah Peverley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip William Peverley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCISE CONTROLS (UK) LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 31 more events
15 Jun 2002
New secretary appointed
15 Jun 2002
New director appointed
15 Jun 2002
Registered office changed on 15/06/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
27 May 2002
Company name changed merside LIMITED\certificate issued on 27/05/02
24 Apr 2002
Incorporation

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