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UK CONTROL PANEL SERVICES LIMITED

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

This company is commonly known as Uk Control Panel Services Limited. The company was founded 14 years ago and was given the registration number 07108104. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:UK CONTROL PANEL SERVICES LIMITED
Company Number:07108104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, England, ST16 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barid House, Seebeck Place, Milton Keynes, MK5 8FR

Director01 February 2011Active
Barid House, Seebeck Place, Milton Keynes, MK5 8FR

Director18 December 2009Active
25, Redwing Grove, Packmoor, United Kingdom, ST7 4GE

Director18 December 2009Active

People with Significant Control

Mr James Edward Hawkins
Notified on:18 December 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Newport House, Newport Road, Stafford, England, ST16 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jayne Hawkins
Notified on:18 December 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Newport House, Newport Road, Stafford, England, ST16 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2024-01-02Insolvency

Liquidation in administration progress report.

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2023-12-07Insolvency

Liquidation in administration extension of period.

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2023-08-21Address

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

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2023-07-11Insolvency

Liquidation in administration progress report.

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2023-02-16Insolvency

Liquidation in administration removal of administrator from office.

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2022-12-21Insolvency

Liquidation in administration progress report.

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2022-11-08Insolvency

Liquidation in administration extension of period.

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2022-07-05Insolvency

Liquidation in administration progress report.

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2022-02-07Insolvency

Liquidation in administration result creditors meeting.

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2022-01-27Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-01-11Insolvency

Liquidation in administration proposals.

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2021-12-15Address

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

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2021-12-15Insolvency

Liquidation in administration appointment of administrator.

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2021-12-06Change of name

Certificate change of name company.

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2021-12-06Change of name

Change of name notice.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change person director company with change date.

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