Company number 03473861
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016
GBP 10
; Appointment of Mrs Sarah Jayne Drury as a director on 1 September 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of CONTROL ASSOCIATES LIMITED are www.controlassociates.co.uk, and www.control-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Control Associates Limited is a Private Limited Company.
The company registration number is 03473861. Control Associates Limited has been working since 25 November 1997.
The present status of the company is Active. The registered address of Control Associates Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . DRURY, Cameron Edward is a Director of the company. DRURY, Sarah Jayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRURY, Ian Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2008
Appointed Date: 25 November 1997
Director
DRURY, Ian Edward
Resigned: 25 June 2015
Appointed Date: 25 November 1997
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Persons With Significant Control
Mr Cameron Edward Drury
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CONTROL ASSOCIATES LIMITED Events
20 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
21 Nov 2016
Appointment of Mrs Sarah Jayne Drury as a director on 1 September 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
10 Dec 1997
Ad 25/11/97--------- £ si 98@1=98 £ ic 2/100
10 Dec 1997
Director resigned
10 Dec 1997
New director appointed
09 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
25 Nov 1997
Incorporation