CONTROLLED SOLUTIONS GROUP LIMITED
OLD TRAFFORD

Hellopages » Greater Manchester » Trafford » M16 0RJ

Company number 05896636
Status Active
Incorporation Date 4 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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CONTROLLED SOLUTIONS GROUP LIMITED are www.controlledsolutionsgroup.co.uk, and www.controlled-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Controlled Solutions Group Limited is a Private Limited Company. The company registration number is 05896636. Controlled Solutions Group Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Controlled Solutions Group Limited is Unit 13a and 13b United Trading Estate Old Trafford Manchester M16 0rj. . KIRKLAND, Darrell is a Secretary of the company. KIRKLAND, Darrell Henry is a Director of the company. Secretary GRIFFIN, Vicky has been resigned. Secretary HACKNEY, Stephen Peter has been resigned. Secretary MCKEAN, Gerard Stephen has been resigned. Secretary WEBSTER, Stanley 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

Secretary
KIRKLAND, Darrell
Appointed Date: 09 March 2009
Director
KIRKLAND, Darrell Henry
Appointed Date: 04 August 2006
65 years old

Resigned Directors

Secretary
GRIFFIN, Vicky
Resigned: 30 March 2007
Appointed Date: 06 November 2006
Secretary
HACKNEY, Stephen Peter
Resigned: 06 November 2006
Appointed Date: 04 August 2006
Secretary
MCKEAN, Gerard Stephen
Resigned: 09 March 2009
Appointed Date: 16 May 2007
Secretary
WEBSTER, Stanley
Resigned: 16 May 2007
Appointed Date: 31 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
HACKNEY, Stephen Peter
Resigned: 06 November 2006
Appointed Date: 04 August 2006
70 years old
Director
HALLIGAN, Michael James
Resigned: 27 April 2010
Appointed Date: 04 August 2006
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Darrell 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 James 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 GROUP LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
11 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 28 more events
11 Aug 2006
New director appointed
11 Aug 2006
New director appointed
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
04 Aug 2006
Incorporation

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