CENTRALSERVE LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 9AH

Company number 03923358
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address HARMERS LAKE FARM, HILL ROAD NORTH, HELSBY, FRODSHAM, CHESHIRE, WA6 9AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CENTRALSERVE LIMITED are www.centralserve.co.uk, and www.centralserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Centralserve Limited is a Private Limited Company. The company registration number is 03923358. Centralserve Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Centralserve Limited is Harmers Lake Farm Hill Road North Helsby Frodsham Cheshire Wa6 9ah. The company`s financial liabilities are £88.5k. It is £47.43k against last year. And the total assets are £270.12k, which is £96.43k against last year. HILLYER, Ann is a Secretary of the company. HILLYER, Ann is a Director of the company. HILLYER, Graham James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Electrical installation".


centralserve Key Finiance

LIABILITIES £88.5k
+115%
CASH n/a
TOTAL ASSETS £270.12k
+55%
All Financial Figures

Current Directors

Secretary
HILLYER, Ann
Appointed Date: 02 March 2000
Director
HILLYER, Ann
Appointed Date: 01 July 2004
73 years old
Director
HILLYER, Graham James
Appointed Date: 02 March 2000
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 March 2000
Appointed Date: 10 February 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 March 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Ann Hillyer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham James Hillyer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRALSERVE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
14 Apr 2000
Registered office changed on 14/04/00 from: 134 percival road enfield middlesex EN1 1QU
07 Apr 2000
Ad 02/03/00--------- £ si 1@1=1 £ ic 1/2
20 Mar 2000
Memorandum and Articles of Association
20 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 2000
Incorporation

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