CTR CONTROL LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 02485230
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,620 . The most likely internet sites of CTR CONTROL LIMITED are www.ctrcontrol.co.uk, and www.ctr-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctr Control Limited is a Private Limited Company. The company registration number is 02485230. Ctr Control Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Ctr Control Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . CAIRNS, Derek Nigel is a Director of the company. CAIRNS, Lindsey is a Director of the company. Secretary KEEGAN, Francis William has been resigned. Secretary REYNOLDS, Clive Stuart has been resigned. Director CAIRNS, Derek Nigel has been resigned. Director KEEGAN, Francis William has been resigned. Director REYNOLDS, Clive Stuart has been resigned. Director ROWLING, David has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CAIRNS, Derek Nigel
Appointed Date: 27 February 2001
75 years old

Director
CAIRNS, Lindsey
Appointed Date: 01 May 2010
72 years old

Resigned Directors

Secretary
KEEGAN, Francis William
Resigned: 30 April 2010
Appointed Date: 28 September 2004

Secretary
REYNOLDS, Clive Stuart
Resigned: 28 September 2004

Director
CAIRNS, Derek Nigel
Resigned: 28 April 1997
75 years old

Director
KEEGAN, Francis William
Resigned: 30 April 2010
77 years old

Director
REYNOLDS, Clive Stuart
Resigned: 28 September 2004
87 years old

Director
ROWLING, David
Resigned: 23 August 1991
78 years old

Persons With Significant Control

Mr Derek Nigel Cairns
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lindsey Cairns
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTR CONTROL LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,620

25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3,620

...
... and 60 more events
17 Sep 1991
Director resigned

27 Apr 1991
Return made up to 31/03/91; full list of members

08 Nov 1990
Accounting reference date notified as 30/04

13 Sep 1990
Particulars of mortgage/charge

26 Mar 1990
Incorporation

CTR CONTROL LIMITED Charges

7 September 1990
Fixed and floating charge
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…