This company is commonly known as Controlgear Direct Limited. The company was founded 28 years ago and was given the registration number SC166288. The firm's registered office is in IRVINE. You can find them at Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | CONTROLGEAR DIRECT LIMITED |
|---|---|---|
| Company Number | : | SC166288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Block 8, Moorfield Industrial Estate, Kilmarnock, KA2 0BA | Secretary | 22 October 2014 | Active |
| Unit 1 & 2, 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU | Director | 29 September 2016 | Active |
| 75, Parkdale, Chelmsford, CM3 4EJ | Secretary | 17 August 2010 | Active |
| 3 St Vincent Crescent, Ayr, KA7 4QW | Secretary | 14 June 1996 | Active |
| 28 Crown Meadow, Braintree, CM7 9EX | Secretary | 28 April 2009 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 14 June 1996 | Active |
| Palazzoli S.P.A., Via Federico Palazzoli 31, Brescia, Italy, | Director | 21 May 2012 | Active |
| Unit 1 & 2, 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU | Director | 29 September 2016 | Active |
| 3 St Vincent Crescent, Ayr, KA7 4QW | Director | 14 June 1996 | Active |
| 3 St Vincent Crescent, Ayr, KA7 4QW | Director | 14 June 1996 | Active |
| 26 Fairway View, Prestwick, KA9 2SZ | Director | 14 June 1996 | Active |
| 7 The Limes, Stony Stratford, Milton Keynes, MK11 1ET | Director | 28 April 2009 | Active |
| 155, Sutherland Avenue, London, W9 1ES | Director | 28 April 2009 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 14 June 1996 | Active |
| 28 Crown Meadow, Braintree, CM7 9EX | Director | 28 April 2009 | Active |
| Unit 1 & 2, 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU | Director | 29 September 2016 | Active |
| Unit 1 Block 8, Moorfield Industrial Estate, Kilmarnock, Scotland, KA2 0BA | Director | 17 January 2011 | Active |
| Lewden Ltd | ||
| Notified on | : | 13 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Bradbury Drive, Braintree, England, CM7 2SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Officers | Appoint person director company with name date. | Download |
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