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CONTROL UNION (UK) LIMITED - 2nd Floor 56 High Street, Lymington, Hampshire, SO41 9AH, United Kingdom
Company Information
- Company registration number
- 01141329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 56 High Street
- Lymington
- Hampshire
- SO41 9AH 2nd Floor 56 High Street, Lymington, Hampshire, SO41 9AH UK
Management
- Managing Directors
- GOULDEN, Maximillian Peter
- TSUZAKI, Toru
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-24
- Age Of Company 1973-10-24 50 years
- SIC/NACE
- 74909
Ownership
- Shareholders
- CONTROL UNION EMEA HOLDING B.V. (WO%)
Jurisdiction Particularities
- Company Name (english)
- Control Union (UK) Limited
- Additional Status Details
- Active
- Previous Names
- CONTROL-UNION (U.K.) LIMITED
- VAT Number
- GB234218389
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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CONTROL UNION (UK) LIMITED Company Description
- CONTROL UNION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01141329. Its current trading status is "live". It was registered 1973-10-24. It was previously called CONTROL-UNION (U.K.) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2Nd Floor 56 High Street .
Get CONTROL UNION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Control Union (Uk) Limited - 2nd Floor 56 High Street, Lymington, Hampshire, SO41 9AH, United Kingdom
- 1973-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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accounts-with-accounts-type-small (2023-10-03) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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confirmation-statement-with-updates (2022-08-31) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-01-10) - AP04
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capital-allotment-shares (2022-02-01) - SH01
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confirmation-statement-with-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
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change-person-director-company-with-change-date (2018-08-09) - CH01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-17) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-30) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-07-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-full (2012-04-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-10-01) - MISC
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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accounts-with-accounts-type-full (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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change-person-director-company-with-change-date (2010-02-24) - CH01
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termination-secretary-company-with-name (2010-09-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
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certificate-change-of-name-company (2009-04-28) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 287
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-08-14) - 395
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-full (2003-07-22) - AA
keyboard_arrow_right 2002
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legacy (2002-01-15) - 363s
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accounts-with-accounts-type-full (2002-11-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-08-24) - 225
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full (2000-07-07) - AA
keyboard_arrow_right 1999
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legacy (1999-11-05) - 287
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legacy (1999-09-13) - 288a
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legacy (1999-09-13) - 288b
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accounts-with-accounts-type-full (1999-03-12) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-14) - 288b
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legacy (1998-07-02) - 287
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legacy (1998-06-04) - 288c
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-03) - 363s
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accounts-with-accounts-type-full (1997-01-23) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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accounts-with-accounts-type-full (1996-01-15) - AA
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-21) - AA
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-05-23) - 288
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-21) - AA
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legacy (1993-07-20) - 395
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-full (1993-01-07) - AA
keyboard_arrow_right 1992
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legacy (1992-02-03) - 363s
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accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-22) - AA
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legacy (1991-03-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-07-03) - 225(1)
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legacy (1990-05-09) - 287
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accounts-amended-with-accounts-type-full (1990-02-05) - AAMD
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legacy (1990-01-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-21) - AA
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legacy (1989-03-31) - 88(3)
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legacy (1989-03-22) - 363
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legacy (1989-03-21) - PUC 3
keyboard_arrow_right 1988
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legacy (1988-02-05) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
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legacy (1988-06-07) - 123
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miscellaneous (1988-12-12) - MISC
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resolution (1988-06-07) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-10) - AA
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legacy (1987-03-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-13) - AA
keyboard_arrow_right 1978
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legacy (1978-02-06) - 395
keyboard_arrow_right 1973
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incorporation-company (1973-10-24) - NEWINC
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miscellaneous (1973-10-24) - MISC