Company number 05737951
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 15A STOURBRIDGE ROAD, LYE, WEST MIDLANDS, DY9 7DG
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 Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Adam Brett Collins as a director on 8 August 2016. The most likely internet sites of CENTRAL MOTORS (LYE) LIMITED are www.centralmotorslye.co.uk, and www.central-motors-lye.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Central Motors Lye Limited is a Private Limited Company.
The company registration number is 05737951. Central Motors Lye Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of Central Motors Lye Limited is 15a Stourbridge Road Lye West Midlands Dy9 7dg. . PERRINS, Dale Alan is a Secretary of the company. PERRINS, Dale Alan is a Director of the company. PERRINS, Pamela is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLLINS, Adam Brett has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Persons With Significant Control
Mr Alan Nigel Perrins
Notified on: 10 March 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dale Alan Perrins
Notified on: 10 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL MOTORS (LYE) LIMITED Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Termination of appointment of Adam Brett Collins as a director on 8 August 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Director's details changed for Mrs Pamela Perrins on 5 August 2015
...
... and 24 more events
28 Aug 2007
First Gazette notice for compulsory strike-off
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
06 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Mar 2006
Incorporation