CONTROLGEAR DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
CONTROLGEAR DIRECT LIMITED
COMPANY NUMBER
SC166288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
14/06/1996
(28 years and 6 months old)
WEBSITE
www.controlgeardirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IRVINE
KA12 8JU
Telephone: 01563572572
TPS: No
Unit 1 & 2
18 Kyle Road
Irvine Industrial Estate
Irvine, Ayrshire
KA12 8JU
Telephone: 572572
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 |
|---|---|---|
| LEWDEN LTD | Active - Accounts Filed | View Report |
| CONTROLGEAR DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTROLGEAR DIRECT 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 CONTROLGEAR DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLGEAR DIRECT 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 |
|---|---|---|---|---|
|
22/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 14/06/1996 - 28/04/2009 (12 years and 10 months) Secretary: 14/06/1996 - 28/04/2009 (12 years and 10 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
14/06/1996 - 28/04/2009 (12 years and 10 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/06/1996 - Present (28 years and 6 months) 14/06/1996 - Present (28 years and 6 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LMH | N/A | N/A |
| PALAZZOLI SPA | N/A | N/A |
| LEWDEN LTD | Active - Accounts Filed | View Report |
| CONTROLGEAR DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 06/07/2018 | Patrizia Davanzo (916459863) has left the board |
| 06/07/2018 | Andrea Moretti (921533398) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 15/11/2016 | Patrizia Davanzo (921533368) has left the board |
| 15/11/2016 | New Board Member Patrizia Davanzo (916459863) Appointed |
| 15/11/2016 | New Company Secretary Andrew Michael Trinder (919217985) Appointed |
| 15/11/2016 | Andrew Michael Trinder (919205550) has left the board |
| 11/11/2016 | Change in Reg. Office |
| 11/10/2016 | Franco Alfano (916947171) has left the board |
| 11/10/2016 | Alan Ralph Green (906405774) has left the board |
| 11/10/2016 | New Board Member Giovanni Baccini (921533140) Appointed |
| 11/10/2016 | New Board Member Andrea Moretti (921533398) Appointed |
| 11/10/2016 | New Board Member Patrizia Davanzo (921533368) Appointed |
| 24/08/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 19/05/2016 | Glenn Richard McGuinness (906365167) has left the board |
| 05/05/2016 | Robin Paul Forsyth (904846787) has left the board |
| 03/07/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 27/10/2014 | Ian Charles Dunston (915367607) has left the board |
| 27/10/2014 | New Company Secretary Andrew Michael Trinder (919205550) Appointed |
| 09/06/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 20/01/2014 | David Alexander Josephs (913827995) has left the board |
| 07/09/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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