This company is commonly known as Control & Shift Ltd. The company was founded 20 years ago and was given the registration number 05028010. The firm's registered office is in BIRMINGHAM. You can find them at Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, West Midlands. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONTROL & SHIFT LTD |
|---|---|---|
| Company Number | : | 05028010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, West Midlands, England, B28 9AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, England, DY8 2AE | Director | 09 November 2022 | Active |
| C/O Armstrongchase, Suite 1 Winwood Court, Norton Road, Stourbridge, England, DY8 2AE | Secretary | 10 February 2004 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 28 January 2004 | Active |
| C/O Armstrongchase, Suite 1 Winwood Court, Norton Road, Stourbridge, England, DY8 2AE | Director | 10 February 2004 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 28 January 2004 | Active |
| Armstrong Bell Ltd | ||
| Notified on | : | 08 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 1, Greenbox, Westonhall Road, Bromsgrove, England, B60 4AL |
| Nature of control | : |
|
| Mrs Avonelle Florine Savage | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Armstrongchase, Suite 1 Winwood Court, Stourbridge, England, DY8 2AE |
| Nature of control | : |
|
| Mr Robert Glyn Savage | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Armstrongchase, Suite 1 Winwood Court, Stourbridge, England, DY8 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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