CONTROL UNION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CONTROL UNION (UK) LIMITED
COMPANY NUMBER
01141329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/10/1973
(51 years and 1 months old)
WEBSITE
www.petersoncontrolunion.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/1973
28/04/2009
CONTROL-UNION (U.K.) LIMITED
HAMPSHIRE
SO21 2LD
Telephone: 02074882210
TPS: No
The Barn
Lake Court
Hursley
WINCHESTER
SO21 2LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUPH HOLDING BV | N/A | N/A |
| CONTROL UNION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTROL UNION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTROL UNION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROL UNION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERSON CONTROL UNION GROUP BV | N/A | N/A |
| CUPH HOLDING BV | N/A | N/A |
| CONTROL UNION (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED | Company is dissolved | View Report |
| MACALISTER ELLIOTT & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Toru Tsuzaki (931017216) Appointed |
| 25/05/2023 | Franco Costantini (924896300) has left the board |
| 12/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 12/01/2022 | Valerie Davis (915384069) has left the board |
| 12/01/2022 | Richard Lemmers (917957320) has left the board |
| 12/01/2022 | New Company Secretary STRONACHS SECRETARIES LIMITED (929122657) Appointed |
| 12/01/2022 | New Board Member Maximillian Peter Goulden (917484211) Appointed |
| 09/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 02/08/2018 | Bruce Alan Tappy (918800917) has left the board |
| 02/08/2018 | New Board Member Franco Costantini (924896300) Appointed |
| 22/04/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 12/03/2015 | New Board Member Bruce Alan Tappy (918800917) Appointed |
| 02/02/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 22/12/2014 | Jacob De Jong (915829364) has left the board |
| 31/05/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Board Member Richard Lemmers (917957320) Appointed |
| 08/07/2013 | Rene Pierre Van Rijst (903929773) has left the board |
| 28/05/2013 | New Accounts filed |
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