This company is commonly known as Control Group (uk) Limited. The company was founded 39 years ago and was given the registration number 01923397. The firm's registered office is in MILTON KEYNES. You can find them at Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CONTROL GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 01923397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1985 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Chantry Rise, Olney, England, MK46 5FE | Director | 01 October 2019 | Active |
| 2 Caldwell, Two Mile Ash, Milton Keynes, MK8 8BY | Secretary | 04 April 2002 | Active |
| 8, Syon Gardens, Green Park, Newport Pagnell, MK16 0JU | Secretary | 11 June 2010 | Active |
| 4 East Street, Olney, MK46 4AP | Secretary | 04 September 2006 | Active |
| 53 Carey Way, Olney, MK46 4DR | Secretary | - | Active |
| 17 Stilebrook Road, Yardley Road Industrial Estate, Olney, MK46 5EA | Secretary | 04 April 1997 | Active |
| 3, Robeson Place, Crownhill, Milton Keynes, MK8 0LF | Director | 01 August 2009 | Active |
| 36 Dinglederry, Olney, MK46 5ES | Director | 05 January 2004 | Active |
| 2, Bens Close, Castlethorpe, Milton Keynes, MK19 7EF | Director | 01 August 2011 | Active |
| 4 East Street, Olney, MK46 4AP | Director | 01 June 2007 | Active |
| Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 01 September 2014 | Active |
| Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 01 September 2014 | Active |
| 13 The Approach, Two Mile Ash, Milton Keynes, MK8 8BH | Director | - | Active |
| 53 Carey Way, Olney, MK46 4DR | Director | 04 January 1993 | Active |
| 11a Sanders Lane, Potterspury, United Kingdom, NN12 7QF | Director | 01 February 1993 | Active |
| Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 01 September 2014 | Active |
| Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 01 June 2007 | Active |
| Mr. Wesley Zach Turney | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Atlantic House, Michigan Drive, Milton Keynes, England, MK15 8HQ |
| Nature of control | : |
|
| Mr Darren Craig Turney | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | English |
| Address | : | Atlantic House, Milton Keynes, MK15 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Officers | Termination secretary company with name termination date. | Download |
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