Company number 07009751
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address PARCAU ISAF FARM, LALESTON, BRIDGEND, CF32 0NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Statement of capital following an allotment of shares on 27 March 2017
GBP 100
; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CENTREGREAT RAIL LIMITED are www.centregreatrail.co.uk, and www.centregreat-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Wildmill Rail Station is 3 miles; to Bridgend Rail Station is 3 miles; to Sarn Rail Station is 3.2 miles; to Port Talbot Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centregreat Rail Limited is a Private Limited Company.
The company registration number is 07009751. Centregreat Rail Limited has been working since 04 September 2009.
The present status of the company is Active. The registered address of Centregreat Rail Limited is Parcau Isaf Farm Laleston Bridgend Cf32 0nb. . MATHIAS, Jerome Carl is a Director of the company. Director MATHIAS, Dewi Melvyn has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jerome Carl Mathias
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CENTREGREAT RAIL LIMITED Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
27 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Aug 2016
Registration of charge 070097510003, created on 25 August 2016
...
... and 13 more events
24 May 2011
Previous accounting period extended from 30 September 2010 to 28 February 2011
25 Nov 2010
Particulars of a mortgage or charge / charge no: 2
08 Oct 2010
Annual return made up to 4 September 2010 with full list of shareholders
11 Sep 2009
Particulars of a mortgage or charge / charge no: 1
04 Sep 2009
Incorporation
25 August 2016
Charge code 0700 9751 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 November 2010
Mortgage debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Centre Great Limited
Description: Fixed and floating charge over the undertaking and all…