UK CENTROL LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 04842806
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of UK CENTROL LIMITED are www.ukcentrol.co.uk, and www.uk-centrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Uk Centrol Limited is a Private Limited Company. The company registration number is 04842806. Uk Centrol Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Uk Centrol Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . NATIONWIDE COMPANY SECRETARIES LIMITED is a Secretary of the company. CLARKE, Carl Mason is a Director of the company. Secretary RUTTER, Lesley Gail has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director RUTTER, Gail has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Appointed Date: 05 February 2005
Director
CLARKE, Carl Mason
Appointed Date: 01 July 2004
62 years old

Resigned Directors

Secretary
RUTTER, Lesley Gail
Resigned: 05 April 2005
Appointed Date: 01 June 2004
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 01 June 2004
Appointed Date: 23 July 2003
Director
RUTTER, Gail
Resigned: 03 April 2004
Appointed Date: 23 July 2003
65 years old

Persons With Significant Control

Mr Carl Mason Clarke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UK CENTROL LIMITED Events

12 Apr 2017
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 29 more events
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed
27 May 2004
Director resigned
13 May 2004
Registered office changed on 13/05/04 from: the gate house alvis works baginton coventry CV8 3BB
23 Jul 2003
Incorporation

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