CENTRECALL U.K. LIMITED
PARK BLACKBURN CENTRAL CELLAR SERVICES LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QU

Company number 03678441
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address UNIT 7 HURSTWOOD COURT, MERCER WAY SHADSWORTH BUSINESS, PARK BLACKBURN, LANCASHIRE, BB1 2QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of CENTRECALL U.K. LIMITED are www.centrecalluk.co.uk, and www.centrecall-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Centrecall U K Limited is a Private Limited Company. The company registration number is 03678441. Centrecall U K Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Centrecall U K Limited is Unit 7 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire Bb1 2qu. . FRASER, Herbert Ian is a Secretary of the company. FRASER, Andrew is a Director of the company. FRASER, Herbert Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Joseph Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRASER, Herbert Ian
Appointed Date: 03 December 1998
Director
FRASER, Andrew
Appointed Date: 29 August 2000
48 years old
Director
FRASER, Herbert Ian
Appointed Date: 03 December 1998
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
BRENNAN, Joseph Anthony
Resigned: 29 August 2000
Appointed Date: 03 December 1998
64 years old

Persons With Significant Control

Mr Andrew Fraser
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Herbert Fraser
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRECALL U.K. LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
31 Jul 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 39 more events
04 Sep 2000
Director resigned
04 Sep 2000
New director appointed
20 Dec 1999
Return made up to 28/11/99; full list of members
04 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation

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