Company number 04950383
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 67 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registration of charge 049503830003, created on 3 February 2017; Registration of charge 049503830002, created on 31 January 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of MY CONTROLLER LIMITED are www.mycontroller.co.uk, and www.my-controller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. My Controller Limited is a Private Limited Company.
The company registration number is 04950383. My Controller Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of My Controller Limited is 67 St Leonards Road Windsor Berkshire Sl4 3bx. . PARRISH, Gregory is a Secretary of the company. PARRISH, Deborah Jane is a Director of the company. PARRISH, Gregory is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Gregory Parrish
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
MY CONTROLLER LIMITED Events
14 Feb 2017
Registration of charge 049503830003, created on 3 February 2017
31 Jan 2017
Registration of charge 049503830002, created on 31 January 2017
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 23 more events
03 Nov 2005
Return made up to 03/11/05; full list of members
02 Jul 2005
Total exemption full accounts made up to 31 March 2005
10 Jan 2005
Return made up to 03/11/04; full list of members
13 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
03 Nov 2003
Incorporation
3 February 2017
Charge code 0495 0383 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 67 st leonards road windsor berkshire t/n BK370270. Plot 6…
31 January 2017
Charge code 0495 0383 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 st leonards road windsor berkshire.