Company number 06716804
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address M R SALVAGE LIMITED, 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 3,870.02
. The most likely internet sites of CONTROLREACH LIMITED are www.controlreach.co.uk, and www.controlreach.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Controlreach Limited is a Private Limited Company.
The company registration number is 06716804. Controlreach Limited has been working since 07 October 2008.
The present status of the company is Active. The registered address of Controlreach Limited is M R Salvage Limited 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . REVELL, Michael Richard is a Director of the company. RIZVI, Mujtiba Raza is a Director of the company. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 07 October 2008
Persons With Significant Control
Mr Michael Richard Revell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mujtiba Raza Rizvi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTROLREACH LIMITED Events
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
...
... and 19 more events
16 Oct 2008
Notice of assignment of name or new name to shares
16 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
16 Oct 2008
Appointment terminated secretary boyes turner secretaries LIMITED
16 Oct 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Oct 2008
Incorporation