CORROSION CONTROL SERVICES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 4LT
Company number 02344924
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address INNOVATION HOUSE EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Michael John Lloyd as a director on 26 May 2016. The most likely internet sites of CORROSION CONTROL SERVICES LIMITED are www.corrosioncontrolservices.co.uk, and www.corrosion-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Corrosion Control Services Limited is a Private Limited Company. The company registration number is 02344924. Corrosion Control Services Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Corrosion Control Services Limited is Innovation House Euston Way Town Centre Telford Shropshire Tf3 4lt. . EDWARDS, Helen Louise is a Secretary of the company. BOTTOMLEY, Paul Arthur is a Director of the company. LLOYD, Michael John is a Director of the company. NAGLE, Patrick Joseph is a Director of the company. Secretary BOTTOMLEY, Paul Arthur has been resigned. Secretary MOWLEM, Martin Edward has been resigned. Secretary PATEL, Jay has been resigned. Secretary SPENCER, Philip has been resigned. Secretary WYATT, Linda Katherine has been resigned. Director DUPETY, Bruno has been resigned. Director MOWLEM, Martin Edward has been resigned. Director PATEL, Jay has been resigned. Director PRESTON, James has been resigned. Director VELIZY PARTICIPATIONS(SARL) has been resigned. Director WYATT, Brian Spear has been resigned. Director WYATT, Linda Katherine has been resigned. Director WYATT, Paul John Spear has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDWARDS, Helen Louise
Appointed Date: 21 July 2006

Director
BOTTOMLEY, Paul Arthur
Appointed Date: 23 May 2002
60 years old

Director
LLOYD, Michael John
Appointed Date: 26 May 2016
58 years old

Director
NAGLE, Patrick Joseph
Appointed Date: 01 January 2002
64 years old

Resigned Directors

Secretary
BOTTOMLEY, Paul Arthur
Resigned: 01 January 2005
Appointed Date: 23 May 2002

Secretary
MOWLEM, Martin Edward
Resigned: 16 January 2001
Appointed Date: 21 February 1997

Secretary
PATEL, Jay
Resigned: 22 May 2002
Appointed Date: 01 April 2001

Secretary
SPENCER, Philip
Resigned: 21 July 2006
Appointed Date: 01 January 2005

Secretary
WYATT, Linda Katherine
Resigned: 21 February 1997

Director
DUPETY, Bruno
Resigned: 02 April 2012
Appointed Date: 23 May 2002
69 years old

Director
MOWLEM, Martin Edward
Resigned: 21 September 2002
Appointed Date: 01 August 1996
84 years old

Director
PATEL, Jay
Resigned: 22 May 2002
Appointed Date: 01 April 2001
63 years old

Director
PRESTON, James
Resigned: 30 June 2007
Appointed Date: 01 January 2002
56 years old

Director
VELIZY PARTICIPATIONS(SARL)
Resigned: 23 May 2002
Appointed Date: 08 February 1999

Director
WYATT, Brian Spear
Resigned: 27 June 2002
78 years old

Director
WYATT, Linda Katherine
Resigned: 21 February 1997
80 years old

Director
WYATT, Paul John Spear
Resigned: 14 August 1996
59 years old

Persons With Significant Control

Freyssinet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORROSION CONTROL SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mr Michael John Lloyd as a director on 26 May 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 350,100

17 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 350,100

...
... and 86 more events
04 Apr 1989
Accounting reference date notified as 31/05

28 Feb 1989
Director resigned;new director appointed

28 Feb 1989
Secretary resigned;new secretary appointed

28 Feb 1989
Registered office changed on 28/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY

08 Feb 1989
Incorporation

CORROSION CONTROL SERVICES LIMITED Charges

27 September 1999
Deed of charge over credit balances
Delivered: 4 October 1999
Status: Satisfied on 3 September 2002
Persons entitled: Barclays Bank PLC
Description: Business premium account number 50762571. the charge…
16 May 1997
Debenture
Delivered: 17 May 1997
Status: Satisfied on 31 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…