CENTRE CONTRACTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 04343550
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016. The most likely internet sites of CENTRE CONTRACTS LIMITED are www.centrecontracts.co.uk, and www.centre-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre Contracts Limited is a Private Limited Company. The company registration number is 04343550. Centre Contracts Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Centre Contracts Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. . REID, Mark Martin is a Secretary of the company. GILBERT, Chris John is a Director of the company. KLEINWORT BENSON TRUSTEES LTD is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GOUGH, Letitia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KERR-SHEPPARD, Nick has been resigned. Director REID, Mark Martin has been resigned. Director SKINNER, Jill Katharine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Mark Martin
Appointed Date: 15 January 2002
Director
GILBERT, Chris John
Appointed Date: 03 January 2012
74 years old
Director
KLEINWORT BENSON TRUSTEES LTD
Appointed Date: 15 January 2002

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 January 2002
Appointed Date: 20 December 2001
Secretary
GOUGH, Letitia
Resigned: 15 January 2002
Appointed Date: 04 January 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 January 2002
Appointed Date: 20 December 2001
73 years old
Director
KERR-SHEPPARD, Nick
Resigned: 17 June 2014
Appointed Date: 22 September 2010
60 years old
Director
REID, Mark Martin
Resigned: 15 January 2002
Appointed Date: 04 January 2002
63 years old
Director
SKINNER, Jill Katharine
Resigned: 11 November 2011
Appointed Date: 22 September 2010
69 years old

Persons With Significant Control

Mrs Diane Reid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Miss Letita Gough
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Kleinwort Benson Trustees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CENTRE CONTRACTS LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 44 more events
14 Jan 2002
New director appointed
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
08 Jan 2002
Registered office changed on 08/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
20 Dec 2001
Incorporation

CENTRE CONTRACTS LIMITED Charges

10 January 2013
Legal mortgage
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at land and building on the south east side of…

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