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 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.
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)
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 |