CONTROLGEAR DIRECT LIMITED

Profile CONTROLGEAR DIRECT LIMITED

Actual on 01.09.2021
Company name
CONTROLGEAR DIRECT LIMITED
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Company number
SC166288
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 June 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
UNIT 1 & 2 18 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, SCOTLAND, IRVINE, KA12 8JU
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PSC and Officers CONTROLGEAR DIRECT LIMITED

Officers

(as of 25.09.2020)

BACCINI, Giovanni
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU
Nationality: Italian
Date of birth: July 1974
Role: Director
Occupation: Sales Manager
Country of residence: Italy
TRINDER, Andrew Michael Warren
Status: Active
Appointed on: Wednesday, 22 October 2014
Correspondence address: Unit 1 Block 8, Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0BA
Nationality: British
Role: Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Friday, 14 June 1996
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Friday, 14 June 1996
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
FORSYTH, Robin Paul
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Friday, 29 April 2016
Correspondence address: 26 Fairway View, Prestwick, Ayrshire, KA9 2SZ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MCGUINNESS, Glenn Richard
Status: Not active
Appointed on: Tuesday, 28 April 2009
Resigned on: Monday, 25 October 2010
Correspondence address: 28 Crown Meadow, Braintree, Essex, CM7 9EX
Nationality: British
Role: Secretary
Occupation: Accountant
PRIORA, Gino
Status: Not active
Appointed on: Monday, 17 January 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Unit 1 Block 8 Moorfield Industrial Estate, Kilmarnock, Scotland, Ayrshire, KA2 0BA
Nationality: Italian
Date of birth: December 1939
Role: Director
Occupation: Manager
Country of residence: Italy
JOSEPHS, David Alexander
Status: Not active
Appointed on: Tuesday, 28 April 2009
Resigned on: Thursday, 09 January 2014
Correspondence address: 155 Sutherland Avenue, London, W9 1ES
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
ALFANO, Franco
Status: Not active
Appointed on: Monday, 21 May 2012
Resigned on: Thursday, 29 September 2016
Correspondence address: Palazzoli S.P.A. Via Federico Palazzoli 31, Brescia, Italy, Lombardia
Nationality: Italian
Date of birth: November 1956
Role: Director
Occupation: Director Of Operation
Country of residence: Itlay
GREEN, Alan Ralph
Status: Not active
Appointed on: Tuesday, 28 April 2009
Resigned on: Thursday, 29 September 2016
Correspondence address: 7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Managing Director
Country of residence: England
MCGUINNESS, Glenn Richard
Status: Not active
Appointed on: Tuesday, 28 April 2009
Resigned on: Tuesday, 17 August 2010
Correspondence address: 28 Crown Meadow, Braintree, Essex, CM7 9EX
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Accountant
FORSYTH, Jean Ross
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Tuesday, 28 April 2009
Correspondence address: 3 St Vincent Crescent, Ayr, KA7 4QW
Role: Secretary
FORSYTH, Jean Ross
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Tuesday, 28 April 2009
Correspondence address: 3 St Vincent Crescent, Ayr, KA7 4QW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
FORSYTH, Robert Spiers
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Tuesday, 28 April 2009
Correspondence address: 3 St Vincent Crescent, Ayr, KA7 4QW
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
DUNSTON, Ian Charles
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Wednesday, 22 October 2014
Correspondence address: 75 Parkdale, Chelmsford, Essex, CM3 4EJ
Role: Secretary
DAVANZO, Patrizia
Status: Not active
Appointed on: Thursday, 29 September 2016
Resigned on: Wednesday, 27 June 2018
Correspondence address: Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU
Nationality: Italian
Date of birth: September 1967
Role: Director
Occupation: Export Sales Manager
Country of residence: Italy
MORETTI, Andrea
Status: Not active
Appointed on: Thursday, 29 September 2016
Resigned on: Wednesday, 27 June 2018
Correspondence address: Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU
Nationality: Italian
Date of birth: January 1990
Role: Director
Occupation: Engineer
Country of residence: Italy
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Person with significant control

(as of 01.09.2021)

Lewden Ltd
Status: Active
Notified on: Friday, 13 May 2016
Correspondence address: Unit 4 Braintree, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 425180
Nature of control:

Ownership Of Shares 75 To 100 Percent

Lewden Metal Products Ltd
Status: Active
Notified on: Friday, 13 May 2016
Correspondence address: Unit 4 Braintree, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent