Company number 01141329
Status Active
Incorporation Date 24 October 1973
Company Type Private Limited Company
Address 7TH FLOOR CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONTROL UNION (UK) LIMITED are www.controlunionuk.co.uk, and www.control-union-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Control Union Uk Limited is a Private Limited Company.
The company registration number is 01141329. Control Union Uk Limited has been working since 24 October 1973.
The present status of the company is Active. The registered address of Control Union Uk Limited is 7th Floor City Reach 5 Greenwich View Place London E14 9nn. . DAVIS, Valerie is a Secretary of the company. LEMMERS, Richard is a Director of the company. TAPPY, Bruce Alan is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Director DANVERS, Robert Gerald has been resigned. Director DE JONG, Jacob has been resigned. Director DUNPHY, Declan has been resigned. Director VAN RIJST, Rene Pierre has been resigned. Director WORWOOD, George James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 08 June 1999
Director
DE JONG, Jacob
Resigned: 30 September 2014
Appointed Date: 04 January 2011
50 years old
Director
DUNPHY, Declan
Resigned: 01 July 2013
Appointed Date: 06 August 1999
77 years old
CONTROL UNION (UK) LIMITED Events
17 Mar 2017
Full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Apr 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Apr 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
13 Mar 1987
Return made up to 31/12/86; full list of members
13 Nov 1986
Full accounts made up to 31 December 1985
06 Feb 1978
Particulars of mortgage/charge
24 Oct 1973
Incorporation
24 Oct 1973
Certificate of incorporation
8 August 2007
Rent deposit deed
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: White Coral Investments S.A.
Description: The amount standing to the credit of a designated deposit…
14 July 1993
Deposit agreement
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit.
2 February 1978
Mortgage
Delivered: 7 February 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Deposit account with lloyds associated banking company LTD…