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UK CENTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Centrol Limited. The company was founded 20 years ago and was given the registration number 04842806. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:UK CENTROL LIMITED
Company Number:04842806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Victoria Court, Allesley Hall Drive, Coventry, England, CV5 9NR

Director01 July 2004Active
5 Cannon Park Road, Coventry, CV4 7AX

Secretary01 June 2004Active
40-49, Somerset House, Price Street, Birmingham, United Kingdom, B4 6LZ

Corporate Secretary05 February 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Corporate Secretary23 July 2003Active
5 Cannon Park Road, Coventry, CV4 7AX

Director23 July 2003Active

People with Significant Control

Mr Carl Mason Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Termination secretary company with name termination date.

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2018-07-31Officers

Change person director company with change date.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-12Address

Change registered office address company with date old address new address.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Change account reference date company previous extended.

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2014-11-21Officers

Change person director company with change date.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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