CONTROLE MESURE REGULATION (UK) LIMITED
NEW YORK WAY, NEW YORK INDUSTRIAL PARK, WALLSEND NE27 0QF- Active
- Private Limited Company
- Company No. 01790370
- Last Updated: 01 Mar 2024
Company Profile
CONTROLE MESURE REGULATION (UK) LIMITED was incorporated on Thursday, February 9, 1984 as a Private Limited Company with registered address in WALLSEND. CONTROLE MESURE REGULATION (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other electronic and electric wires and cables. This Private Limited Company has been operating for 40 years 8 months and 23 days.
| Name | CONTROLE MESURE REGULATION (UK) LIMITED |
|---|---|
| Company number | 01790370 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW YORK WAY NEW YORK INDUSTRIAL PARK WALLSEND NE27 0QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amphenol Corporation 358 Hall Avenue |
Dates: Saturday, December 30, 2023 - present
right to appoint and remove directors
|
| Cmr Group 7 Rue John Maynard Keynes |
Dates: Friday, September 15, 2023 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Yves Barraquand Nationality: French |
Dates: Wednesday, April 20, 2016 - Friday, September 15, 2023
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONTROLE MESURE REGULATION (UK) LIMITED | 09 Feb 1984 |