CENTRAL MODELS HOLDINGS LIMITED
BROMSGROVE DNA POULTRY LIMITED HC 1007 LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 06169659
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address SAXON HOUSE SAXON BUSINESS PARK, HANBURY ROAD, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CENTRAL MODELS HOLDINGS LIMITED are www.centralmodelsholdings.co.uk, and www.central-models-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Central Models Holdings Limited is a Private Limited Company. The company registration number is 06169659. Central Models Holdings Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Central Models Holdings Limited is Saxon House Saxon Business Park Hanbury Road Bromsgrove Worcestershire B60 4ad. The company`s financial liabilities are £57k. It is £0k against last year. . VARLEY, Jason Mathew is a Secretary of the company. VARLEY, Jason Mathew is a Director of the company. VARLEY, John is a Director of the company. VARLEY, Mark Paul is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


central models holdings Key Finiance

LIABILITIES £57k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARLEY, Jason Mathew
Appointed Date: 26 March 2008
Director
VARLEY, Jason Mathew
Appointed Date: 26 March 2008
54 years old
Director
VARLEY, John
Appointed Date: 26 March 2008
80 years old
Director
VARLEY, Mark Paul
Appointed Date: 26 March 2008
51 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 26 March 2008
Appointed Date: 19 March 2007
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 26 March 2008
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Jason Mathew Varley
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Paul Varley
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL MODELS HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 27 more events
05 Apr 2008
Director appointed john varley
26 Mar 2008
Return made up to 19/03/08; full list of members
12 Mar 2008
Company name changed dna poultry LIMITED\certificate issued on 13/03/08
08 Aug 2007
Company name changed hc 1007 LIMITED\certificate issued on 08/08/07
19 Mar 2007
Incorporation

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