CENTRAL MOTOR GROUP LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9HS

Company number 04628342
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Jonathon Kirkham on 10 January 2017; Secretary's details changed for Jonathon Kirkham on 10 January 2017; Director's details changed for Peter Leslie Collinson on 10 January 2017. The most likely internet sites of CENTRAL MOTOR GROUP LIMITED are www.centralmotorgroup.co.uk, and www.central-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Central Motor Group Limited is a Private Limited Company. The company registration number is 04628342. Central Motor Group Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Central Motor Group Limited is Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . KIRKHAM, Jonathon is a Secretary of the company. COLLINSON, Peter Leslie is a Director of the company. KIRKHAM, Jonathon is a Director of the company. Secretary RAYBOULD, Terence William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAYBOULD, Terence William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIRKHAM, Jonathon
Appointed Date: 30 June 2006

Director
COLLINSON, Peter Leslie
Appointed Date: 03 January 2003
69 years old

Director
KIRKHAM, Jonathon
Appointed Date: 03 January 2003
69 years old

Resigned Directors

Secretary
RAYBOULD, Terence William
Resigned: 30 June 2006
Appointed Date: 03 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Director
RAYBOULD, Terence William
Resigned: 30 June 2006
Appointed Date: 03 January 2003
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Jonathon Kirkham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL MOTOR GROUP LIMITED Events

10 Jan 2017
Director's details changed for Mr Jonathon Kirkham on 10 January 2017
10 Jan 2017
Secretary's details changed for Jonathon Kirkham on 10 January 2017
10 Jan 2017
Director's details changed for Peter Leslie Collinson on 10 January 2017
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
03 Jan 2003
Incorporation

CENTRAL MOTOR GROUP LIMITED Charges

3 July 2003
Debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…