EAST MIDLANDS CENTRAL STATION LIMITED
CHILWELL NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6QG
Company number 02141723
Status Active
Incorporation Date 22 June 1987
Company Type Private Limited Company
Address WATERSIDE HOUSE TISSINGTON CLOSE, OFF BRAILSFORD WAY, CHILWELL NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6QG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of EAST MIDLANDS CENTRAL STATION LIMITED are www.eastmidlandscentralstation.co.uk, and www.east-midlands-central-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. East Midlands Central Station Limited is a Private Limited Company. The company registration number is 02141723. East Midlands Central Station Limited has been working since 22 June 1987. The present status of the company is Active. The registered address of East Midlands Central Station Limited is Waterside House Tissington Close Off Brailsford Way Chilwell Nottingham Nottinghamshire Ng9 6qg. . BARGE, Betty Thelma is a Secretary of the company. BARGE, Andrew is a Director of the company. BARGE, Betty Thelma is a Director of the company. BARGE, Simon Antony is a Director of the company. CARNELL, Peter David is a Director of the company. HUNT, Nigel Patrick is a Director of the company. Director BARGE, Terry has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BARGE, Betty Thelma
Director
BARGE, Andrew

68 years old
Director
BARGE, Betty Thelma

92 years old
Director
BARGE, Simon Antony
Appointed Date: 20 October 2004
65 years old
Director
CARNELL, Peter David
Appointed Date: 05 January 2015
43 years old
Director
HUNT, Nigel Patrick
Appointed Date: 01 March 2012
67 years old

Resigned Directors

Director
BARGE, Terry
Resigned: 18 June 2002
91 years old

Persons With Significant Control

Mrs Betty Barge
Notified on: 1 September 2016
92 years old
Nature of control: Ownership of shares – 75% or more

EAST MIDLANDS CENTRAL STATION LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
12 Oct 2015
Full accounts made up to 31 March 2015
23 Jan 2015
Appointment of Mr Peter David Carnell as a director on 5 January 2015
...
... and 72 more events
28 Feb 1989
Return made up to 05/01/89; full list of members
28 Feb 1989
Registered office changed on 28/02/89 from: terence house denman street radford nottingham NG7 3GX
11 Aug 1987
Registered office changed on 11/08/87 from: 84 temple chambers temple avenue london EC4Y ohp
11 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1987
Incorporation

EAST MIDLANDS CENTRAL STATION LIMITED Charges

27 April 2001
Mortgage debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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