UNDERWOOD CONTROL SERVICES LTD.
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 03313923
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of UNDERWOOD CONTROL SERVICES LTD. are www.underwoodcontrolservices.co.uk, and www.underwood-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Underwood Control Services Ltd is a Private Limited Company. The company registration number is 03313923. Underwood Control Services Ltd has been working since 06 February 1997. The present status of the company is Active. The registered address of Underwood Control Services Ltd is 34 Westway Caterham Surrey Cr3 5tp. The company`s financial liabilities are £0.68k. It is £-1.25k against last year. And the total assets are £4.45k, which is £3.18k against last year. UNDERWOOD, Janice Ann is a Secretary of the company. UNDERWOOD, David Brian is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Technical testing and analysis".


underwood control services Key Finiance

LIABILITIES £0.68k
-65%
CASH n/a
TOTAL ASSETS £4.45k
+250%
All Financial Figures

Current Directors

Secretary
UNDERWOOD, Janice Ann
Appointed Date: 06 February 1997
Director
UNDERWOOD, David Brian
Appointed Date: 06 February 1997
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr David Brian Underwood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

UNDERWOOD CONTROL SERVICES LTD. Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 44 more events
06 Mar 1997
Registered office changed on 06/03/97 from: 4 stuart crescent shirley croydon CR0 8QP
26 Feb 1997
Accounting reference date extended from 28/02/98 to 31/03/98
26 Feb 1997
Ad 20/02/97--------- £ si 98@1=98 £ ic 2/100
10 Feb 1997
Secretary resigned
06 Feb 1997
Incorporation

UNDERWOOD CONTROL SERVICES LTD. Charges

27 October 1997
Debenture
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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