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Control Group (UK) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
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Company Details
  • Business Name
    Control Group (UK) LTD.
  • Address
    ******************
  • SIC Codes
    41100, 49410, 49420, 96090
  • SIC Description
    Development of building projects, Freight transport by road, Removal services, Other service activities n.e.c.
  • Company Number
    01923397
  • Listing UID
    81613
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Location
  • 3a Michigan Dr, Milton Keynes MK15 8HQ, UK

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Geolocation Details
  • Latitude
    52.069842
  • Longitude
    -0.726028
  • Easting
    487419.0
  • Northing
    242039.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU57959
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TURNEY, Wesley Zach
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Level 33, One Canada Square, London, E14 5AB
    BOLAND, Steven Robert William
    Appointed On: April 4, 2002
    Occupation: N/A
    Role: secretary
    Address: 2 Caldwell, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BY
    Resigned On: September 4, 2006
    FREEMAN, Francis Gregory
    Appointed On: June 11, 2010
    Occupation: N/A
    Role: secretary
    Address: 8, Syon Gardens, Green Park, Newport Pagnell, Bucks, MK16 0JU
    Resigned On: August 26, 2019
    HARBOD, Maria
    Appointed On: September 4, 2006
    Occupation: N/A
    Role: secretary
    Address: 4 East Street, Olney, Buckinghamshire, MK46 4AP
    Resigned On: June 10, 2010
    TURNEY, Carl
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 53 Carey Way, Olney, Buckinghamshire, MK46 4DR
    Resigned On: April 4, 1997
    TURNEY, Terence John
    Appointed On: April 4, 1997
    Occupation: N/A
    Role: secretary
    Address: 17 Stilebrook Road, Yardley Road Industrial Estate, Olney, Buckinghamshire, MK46 5EA
    Resigned On: April 4, 2002
    CHURCH, Simon Alec
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: 3, Robeson Place, Crownhill, Milton Keynes, Bucks, MK8 0LF
    Resigned On: October 31, 2010
    COMER, Mitchell Andrew
    Appointed On: January 5, 2004
    Occupation: N/A
    Role: director
    Address: 36 Dinglederry, Olney, Buckinghamshire, MK46 5ES
    Resigned On: December 31, 2005
    DALY, John Michael
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: 2, Bens Close, Castlethorpe, Milton Keynes, MK19 7EF
    Resigned On: December 1, 2016
    HARBOD, Maria
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: 4 East Street, Olney, Buckinghamshire, MK46 4AP
    Resigned On: June 10, 2010
    KENNARD, Amelia
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
    Resigned On: May 24, 2019
    KENNARD, Joel Alexander
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
    Resigned On: September 1, 2014
    TURNEY, Annette Patricia
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 The Approach, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BH
    Resigned On: February 1, 1993
    TURNEY, Carl
    Appointed On: January 4, 1993
    Occupation: N/A
    Role: director
    Address: 53 Carey Way, Olney, Buckinghamshire, MK46 4DR
    Resigned On: April 4, 1997
    TURNEY, Darren Craig
    Appointed On: February 1, 1993
    Occupation: N/A
    Role: director
    Address: 11a Sanders Lane, Potterspury, Northants, NN12 7QF, United Kingdom
    Resigned On: October 1, 2019
    TURNEY, Karis Melody
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
    Resigned On: May 24, 2019
    TURNEY, Sarah Julie
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: Atlantic House, 3a Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
    Resigned On: April 2, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2023
    Period End On
    June 30, 2023
    Period Start On
    July 1, 2022
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2025
    Overdue
    Yes
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Next Due
    March 31, 2025
    Next Made Up To
    June 30, 2024
    Overdue
    Yes
    Company Name
    CONTROL GROUP (UK) LIMITED
    Company Number
    01923397
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    December 26, 2023
    Next Due
    January 9, 2025
    Next Made Up To
    December 26, 2024
    Overdue
    Yes
    Date Of Creation
    June 18, 1985
    ETag
    b491b52ccff093f7603ab2e6c1787f990c065488
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 26, 2015
    Previous Company Names
    Ceased On
    July 27, 2000
    Effective From
    June 27, 1995
    Name
    TURNEY LIMITED
    Ceased On
    June 27, 1995
    Effective From
    June 18, 1985
    Name
    TURNEY TRANSPORT LIMITED
    Registered Office Address
    Address Line 1
    Level 33 One Canada Square
    Locality
    London
    Post Code
    E14 5AB
    Type
    ltd

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