CONTROL CIRCLE LIMITED - NELSON


Company Profile Company Filings

Overview

CONTROL CIRCLE LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
CONTROL CIRCLE LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03976019. The accounts status is DORMANT.

CONTROL CIRCLE LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
CAR PARK LIMITED (until 08/02/2005)

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2016-12-23 CURRENT
MR NEIL MULLER Oct 1971 British Director 2016-12-23 UNTIL 2018-06-22 RESIGNED
MR GAVIN PETER GRIGGS Secretary 2014-01-23 UNTIL 2016-12-23 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Secretary 2001-03-12 UNTIL 2014-01-23 RESIGNED
CHRISTOPHER JAMES PATTON Dec 1971 British Secretary 2000-04-18 UNTIL 2001-03-12 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2016-12-23 UNTIL 2019-02-01 RESIGNED
MR BILL JOSS Oct 1953 British Director 2010-07-07 UNTIL 2014-01-23 RESIGNED
MR COLIN JOHN TENWICK Feb 1960 British Director 2013-01-21 UNTIL 2014-01-23 RESIGNED
MR EDWARD JOHN MARSTON SPURRIER Mar 1965 British Director 2014-01-23 UNTIL 2015-09-30 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2016-12-23 UNTIL 2017-10-24 RESIGNED
MR MARK RICHARD QUARTERMAINE Apr 1963 British Director 2016-03-11 UNTIL 2016-12-23 RESIGNED
CHRISTOPHER JAMES PATTON Dec 1971 British Director 2000-04-18 UNTIL 2001-03-14 RESIGNED
MR ANDREW STUART WEIR PATERSON Jan 1970 British Director 2010-02-23 UNTIL 2014-01-23 RESIGNED
MR JAMES DAVID GEORGE MURRAY Feb 1970 British Director 2016-03-11 UNTIL 2016-12-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-04-18 UNTIL 2000-04-18 RESIGNED
DAMIAN FOSTER HENRY WESTLEY MILKINS Nov 1973 British Director 2001-03-12 UNTIL 2014-01-23 RESIGNED
MR SIMON JOHN HANSFORD Jan 1965 British Director 2012-02-27 UNTIL 2014-01-23 RESIGNED
RICHARD HUGH JONES Jan 1952 British Director 2010-02-23 UNTIL 2013-04-01 RESIGNED
MR CHRISTOPHER MARTIN HUGGETT Dec 1964 British Director 2014-01-23 UNTIL 2016-03-11 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Director 2001-03-12 UNTIL 2003-10-20 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Director 2005-04-04 UNTIL 2014-01-23 RESIGNED
TIMOTHY JAMES HAMMOND Oct 1966 British Director 2000-04-18 UNTIL 2001-03-14 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2014-01-23 UNTIL 2016-12-23 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MS CARMEN CHRISTINE CAREY Oct 1962 American Director 2011-01-28 UNTIL 2014-01-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-18 UNTIL 2000-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Corporate Services Trading Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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