CONTROL UNION (UK) LIMITED - LYMINGTON


Company Profile Company Filings

Overview

CONTROL UNION (UK) LIMITED is a Private Limited Company from LYMINGTON and has the status: Active.
CONTROL UNION (UK) LIMITED was incorporated 50 years ago on 24/10/1973 and has the registered number: 01141329. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONTROL UNION (UK) LIMITED - LYMINGTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LYMINGTON
HAMPSHIRE
SO41 9AH

This Company Originates in : United Kingdom
Previous trading names include:
CONTROL-UNION (U.K.) LIMITED (until 29/04/2009)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TORU TSUZAKI Sep 1979 British Director 2023-06-01 CURRENT
MR MAXIMILLIAN PETER GOULDEN Oct 1981 British Director 2021-12-23 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2021-12-23 CURRENT
GEORGE JAMES WORWOOD Dec 1939 British Director RESIGNED
RENE PIERRE VAN RIJST Feb 1960 Dutch Director 1993-10-01 UNTIL 2013-07-01 RESIGNED
MR BRUCE ALAN TAPPY Mar 1960 British Director 2015-02-24 UNTIL 2018-06-30 RESIGNED
MR RICHARD LEMMERS Nov 1959 Dutch Director 2013-07-01 UNTIL 2021-12-23 RESIGNED
DECLAN DUNPHY Jul 1948 British Director 1999-08-06 UNTIL 2013-07-01 RESIGNED
MR JACOB DE JONG Apr 1975 Dutch Director 2011-01-04 UNTIL 2014-09-30 RESIGNED
ROBERT GERALD DANVERS Jan 1948 British Director RESIGNED
MR FRANCO COSTANTINI Jul 1978 Italian Director 2018-07-01 UNTIL 2023-03-24 RESIGNED
GROUP CAPTAIN JOHN WILLIAM KING May 1922 Secretary RESIGNED
MRS VALERIE DAVIS Secretary 2010-09-01 UNTIL 2021-12-23 RESIGNED
GLS FINANCIAL SERVICES LIMITED Corporate Secretary 1999-06-08 UNTIL 2010-09-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
MACALISTER ELLIOTT & PARTNERS LIMITED HAMPSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ANSACODE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RATLAKE FARM (LEISURE) LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
HAYTONTIME LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLODALE LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GOULDEN PROPERTIES LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROYCRAFT LIMITED ROMSEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLOWFERN LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CONTROL UNION PESCA LTD HAMPSHIRE Dissolved... SMALL 70229 - Management consultancy activities other than financial management
TAPCOM (INTERNATIONAL) LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
REGENAGRI C.I.C. LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACALISTER ELLIOTT & PARTNERS LIMITED HAMPSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GENERAL YACHTING AND LEISURE FINANCE LIMITED LYMINGTON Active FULL 64999 - Financial intermediation not elsewhere classified