CENTRAL TRADES LIMITED
NORWICH LEGISLATOR 1702 LIMITED

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Company number 05401085
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Michael Turner as a director on 8 December 2016; Termination of appointment of Saul David Humphrey as a director on 8 December 2016. The most likely internet sites of CENTRAL TRADES LIMITED are www.centraltrades.co.uk, and www.central-trades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Central Trades Limited is a Private Limited Company. The company registration number is 05401085. Central Trades Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Central Trades Limited is 9 11 Drayton High Road Drayton Norwich Norfolk Nr8 6ah. . ALFLATT, Robert John is a Secretary of the company. TURNER, Michael is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary TAPPIN, Nicholas Stephen has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director HARRINGTON, Robert Arthur has been resigned. Director HUMPHREY, Saul David has been resigned. Director HUMPHREY, Saul David has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director SMITH, Peter has been resigned. Director TANN, Anthony Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALFLATT, Robert John
Appointed Date: 31 December 2013
Director
TURNER, Michael
Appointed Date: 08 December 2016
53 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 31 December 2013
Appointed Date: 16 February 2011
Nominee Secretary
POOLEY, Maureen
Resigned: 18 May 2005
Appointed Date: 22 March 2005
Secretary
TAPPIN, Nicholas Stephen
Resigned: 16 February 2011
Appointed Date: 18 May 2005
Director
FELTHAM, Emma Rachel
Resigned: 18 May 2005
Appointed Date: 22 March 2005
44 years old
Director
HARRINGTON, Robert Arthur
Resigned: 16 February 2011
Appointed Date: 08 June 2010
75 years old
Director
HUMPHREY, Saul David
Resigned: 08 December 2016
Appointed Date: 28 February 2012
58 years old
Director
HUMPHREY, Saul David
Resigned: 16 February 2011
Appointed Date: 08 June 2010
58 years old
Nominee Director
POOLEY, Maureen
Resigned: 18 May 2005
Appointed Date: 22 March 2005
79 years old
Director
SMITH, Peter
Resigned: 16 February 2011
Appointed Date: 08 June 2010
70 years old
Director
TANN, Anthony Christopher
Resigned: 28 February 2012
Appointed Date: 18 May 2005
58 years old

Persons With Significant Control

R.G. Carter Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL TRADES LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Appointment of Mr Michael Turner as a director on 8 December 2016
15 Dec 2016
Termination of appointment of Saul David Humphrey as a director on 8 December 2016
14 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Annual return made up to 17 March 2016
Statement of capital on 2016-03-23
  • GBP 100
...
... and 46 more events
26 May 2005
Resolutions
  • ELRES ‐ Elective resolution
26 May 2005
Resolutions
  • ELRES ‐ Elective resolution
26 May 2005
Resolutions
  • ELRES ‐ Elective resolution
17 May 2005
Company name changed legislator 1702 LIMITED\certificate issued on 17/05/05
22 Mar 2005
Incorporation

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