Company number 05913922
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address UNIT 13A AND 13B, UNITED TRADING ESTATE, OLD TRAFFORD, MANCHESTER, M16 0RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CONTROLLED SOLUTIONS EUROPE LIMITED are www.controlledsolutionseurope.co.uk, and www.controlled-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Controlled Solutions Europe Limited is a Private Limited Company.
The company registration number is 05913922. Controlled Solutions Europe Limited has been working since 23 August 2006.
The present status of the company is Active. The registered address of Controlled Solutions Europe Limited is Unit 13a and 13b United Trading Estate Old Trafford Manchester M16 0rj. . WEBSTER, Stanley is a Secretary of the company. KIRKLAND, Darrell Henry is a Director of the company. MUSCAT, John is a Director of the company. SACCO, John is a Director of the company. Secretary GRIFFIN, Vicky has been resigned. Secretary HACKNEY, Stephen Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HACKNEY, Stephen Peter has been resigned. Director HALLIGAN, Michael James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SACCO, John
Appointed Date: 23 August 2006
58 years old
Resigned Directors
Secretary
GRIFFIN, Vicky
Resigned: 30 March 2007
Appointed Date: 06 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Persons With Significant Control
Mr Darrell Henry Kirkland
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Halligan
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTROLLED SOLUTIONS EUROPE LIMITED Events
07 Feb 2017
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
11 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 26 more events
14 Sep 2006
New director appointed
14 Sep 2006
New director appointed
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed;new director appointed
23 Aug 2006
Incorporation