Company number 09040301
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 090403010002 in full; Termination of appointment of Matt Blake as a secretary on 27 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GROUP CENTRAL SERVICES LIMITED are www.groupcentralservices.co.uk, and www.group-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Central Services Limited is a Private Limited Company.
The company registration number is 09040301. Group Central Services Limited has been working since 14 May 2014.
The present status of the company is Active. The registered address of Group Central Services Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BASTOW, Andrew Timothy is a Director of the company. BLOOMER, William David is a Director of the company. Secretary BLAKE, Matt has been resigned. Director BRIDGWATER, Paul Charles has been resigned. Director COLLINS, Andrew Dominic John Bucke has been resigned. Director KANG, Mohinder Singh has been resigned. Director REID, Stephen David has been resigned. Director RICHARDSON, Ian has been resigned. Director THOMPSON-COPSEY, Jonathan Mark has been resigned. Director TUFFIELD, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 23 October 2015
Director
RICHARDSON, Ian
Resigned: 27 May 2016
Appointed Date: 29 April 2015
58 years old
Director
TUFFIELD, Andrew
Resigned: 29 April 2015
Appointed Date: 14 May 2014
60 years old
GROUP CENTRAL SERVICES LIMITED Events
09 Mar 2017
Satisfaction of charge 090403010002 in full
28 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Termination of appointment of Stephen David Reid as a director on 30 June 2016
27 May 2016
Termination of appointment of Ian Richardson as a director on 27 May 2016
...
... and 24 more events
28 May 2014
Change of name notice
27 May 2014
Current accounting period shortened from 31 May 2015 to 30 June 2014
22 May 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-05-22
22 May 2014
Change of name notice
14 May 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
29 April 2015
Charge code 0904 0301 0002
Delivered: 6 May 2015
Status: Satisfied
on 9 March 2017
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
25 June 2014
Charge code 0904 0301 0001
Delivered: 28 June 2014
Status: Satisfied
on 1 May 2015
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for Itself and the Finance Parties)
Description: Contains fixed charge…