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CONTROL UNION (UK) LIMITED

CONTROL UNION (UK) LIMITED is an active private limited company, incorporated on 24 October 1973. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Lymington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CONTROL UNION (UK) LIMITED previously had the company name CONTROL-UNION (U.K.) LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01141329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 256 HIGH STREET
Post TownLYMINGTON
CountyHAMPSHIRE
PostcodeSO41 9AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 29/04/2009 onwards:
CONTROL UNION (UK) LIMITED
Prior to 29/04/2009:
CONTROL-UNION (U.K.) LIMITED

Directors

(The company's officers)
MR MAXIMILLIAN PETER GOULDEN
(~42 year old British national)
2ND FLOOR 56 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2021
MR TORU TSUZAKI
(~44 year old British national)
2ND FLOOR 56 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AH
  • Current Director
  • Gives occupation as CERTIFICATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 23/12/2021

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONTROL UNION (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SO41 9AH.

Map of CONTROL UNION (UK) LIMITED at local scale
Map of CONTROL UNION (UK) LIMITED at local scale
Map of CONTROL UNION (UK) LIMITED at district scale
Map of CONTROL UNION (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO41 9AH

Other companies with registered offices in SO41 9AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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