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UK CONTROL ROOM SERVICES LIMITED

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

This company is commonly known as Uk Control Room Services Limited. The company was founded 20 years ago and was given the registration number 04961922. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UK CONTROL ROOM SERVICES LIMITED
Company Number:04961922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holt Farm, Holt Lane, Cosby Hill, LE9 1RA

Secretary12 July 2004Active
Holt Farm, Holt Lane, Cosby Hill, Leicester, LE9 1RA

Director12 November 2003Active
Holt Farm, Holt Lane, Cosby Hill, LE9 1RA

Director12 July 2004Active
12 Alstone Road, Heaton Chapel, Stockport, SK4 5AH

Secretary12 November 2003Active

People with Significant Control

Raymond Sydney Stone
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:English
Country of residence:England
Address:Holt Farm, Holt Lane, Leicester, England, LE9 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Mary Stone
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:English
Country of residence:England
Address:Holt Farm, Holt Lane, Leicester, England, LE9 1RA
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 (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
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-06-14Accounts

Accounts with accounts type dormant.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-04-07Accounts

Accounts with accounts type dormant.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-21Mortgage

Mortgage satisfy charge full.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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