Controlgear Direct Limited in Irvine Industrial Estate IRVINE

Controlgear Direct Limited IRVINE

Founded in 1996, Controlgear Direct, classified under reg no. SC166288 is an active company. Currently registered at Unit 1 & 2 18 Kyle Road KA12 8JU, Irvine the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Giovanni B., appointed on 29 September 2016. In addition, a secretary was appointed - Andrew T., appointed on 22 October 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Controlgear Direct Limited Address / Contact

Office Address	Unit 1 & 2 18 Kyle Road
Office Address2	Irvine Industrial Estate
Town	Irvine
Post code	KA12 8JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC166288
Date of Incorporation	Fri, 14th Jun 1996
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Giovanni B.

Position: Director

Appointed: 29 September 2016

Andrew T.

Position: Secretary

Appointed: 22 October 2014

Andrea M.

Position: Director

Appointed: 29 September 2016

Resigned: 27 June 2018

Patrizia D.

Position: Director

Appointed: 29 September 2016

Resigned: 27 June 2018

Franco A.

Position: Director

Appointed: 21 May 2012

Resigned: 29 September 2016

Gino P.

Position: Director

Appointed: 17 January 2011

Resigned: 30 April 2012

Ian D.

Position: Secretary

Appointed: 17 August 2010

Resigned: 22 October 2014

Alan G.

Position: Director

Appointed: 28 April 2009

Resigned: 29 September 2016

Glenn M.

Position: Director

Appointed: 28 April 2009

Resigned: 17 August 2010

Glenn M.

Position: Secretary

Appointed: 28 April 2009

Resigned: 25 October 2010

David J.

Position: Director

Appointed: 28 April 2009

Resigned: 09 January 2014

Jean F.

Position: Director

Appointed: 14 June 1996

Resigned: 28 April 2009

Robin F.

Position: Director

Appointed: 14 June 1996

Resigned: 29 April 2016

Robert F.

Position: Director

Appointed: 14 June 1996

Resigned: 28 April 2009

Jean F.

Position: Secretary

Appointed: 14 June 1996

Resigned: 28 April 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Lewden Ltd from Braintree, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lewden Ltd

Unit 4 Bradbury Drive, Braintree, CM7 2SD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	425180
Notified on	13 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 17th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 30th, June 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 16th, May 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 21st, May 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 19th, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from July 31, 2010 to December 31, 2009 filed on: 29th, July 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 26th, May 2010	annual return	Free Download (6 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363s	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 5, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, October 2004	accounts	Free Download (5 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 21st, October 2003	accounts	Free Download (5 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 11, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 26th, September 2001	accounts	Free Download (5 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 7th, November 2000	accounts	Free Download (5 pages)
363s	Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 13, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (5 pages)
363s	Period up to June 28, 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 8th, September 1998	accounts	Free Download (4 pages)
363s	Period up to June 9, 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 1st, October 1997	accounts	Free Download (4 pages)
88(2)R	Alloted 98 shares on July 31, 1997. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 1997	capital	Free Download (2 pages)
363s	Period up to July 10, 1997 - Annual return with full member list filed on: 10th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/07/97 filed on: 4th, July 1996	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 1996	incorporation	Free Download (16 pages)

Controlgear Direct Limited IRVINE

Controlgear Direct Limited Address / Contact

Company Information / Profile

Company staff

Giovanni B.

Andrew T.

Andrea M.

Patrizia D.

Franco A.

Gino P.

Ian D.

Alan G.

Glenn M.

Glenn M.

David J.

Jean F.

Robin F.

Robert F.

Jean F.

People with significant control

Annual reports financial information

Company filings

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