CENTRAL COMPANY SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2AA

Company number 06144488
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address FAIRGATE HOUSE KINGS ROAD, TYSELEY, BIRMINGHAM, ENGLAND, B11 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 4 Park Road, Moseley Birmingham West Midlands B13 8AB to Fairgate House Kings Road Tyseley Birmingham B11 2AA on 24 May 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRAL COMPANY SERVICES LIMITED are www.centralcompanyservices.co.uk, and www.central-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Central Company Services Limited is a Private Limited Company. The company registration number is 06144488. Central Company Services Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Central Company Services Limited is Fairgate House Kings Road Tyseley Birmingham England B11 2aa. . PAGE, John Martin is a Secretary of the company. HEMMINGS, Phillip Clive is a Director of the company. HEMMINGS, Sean Phillip is a Director of the company. PAGE, John Martin is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HEMMINGS, Stephen David has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAGE, John Martin
Appointed Date: 08 March 2007

Director
HEMMINGS, Phillip Clive
Appointed Date: 08 March 2007
66 years old

Director
HEMMINGS, Sean Phillip
Appointed Date: 01 August 2010
36 years old

Director
PAGE, John Martin
Appointed Date: 08 March 2007
79 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Director
HEMMINGS, Stephen David
Resigned: 01 August 2010
Appointed Date: 08 March 2007
69 years old

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Sean Phillip Hemmings
Notified on: 1 February 2017
36 years old
Nature of control: Has significant influence or control

CENTRAL COMPANY SERVICES LIMITED Events

24 May 2017
Registered office address changed from 4 Park Road, Moseley Birmingham West Midlands B13 8AB to Fairgate House Kings Road Tyseley Birmingham B11 2AA on 24 May 2017
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
08 Mar 2007
New director appointed
08 Mar 2007
New director appointed
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
07 Mar 2007
Incorporation