CENTECH SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 4QH

Company number 02539128
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address FOXHILL FARM, CATFOOT LANE, LAMBLEY, NOTTINGHAM, NG4 4QH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of CENTECH SERVICES LIMITED are www.centechservices.co.uk, and www.centech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Centech Services Limited is a Private Limited Company. The company registration number is 02539128. Centech Services Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Centech Services Limited is Foxhill Farm Catfoot Lane Lambley Nottingham Ng4 4qh. . PAGE, Julie Elizabeth is a Secretary of the company. PAGE, Thomas Richard is a Director of the company. Secretary PAGE, Thomas Richard has been resigned. Secretary PIB SERVICES LIMITED has been resigned. Director BARTLETT, Yasmin Vanessa has been resigned. Director BELL, Peter John has been resigned. Director CROFTS, Raymond has been resigned. Director PIERPOINT, Dean Kenneth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PAGE, Julie Elizabeth
Appointed Date: 10 February 2003

Director
PAGE, Thomas Richard
Appointed Date: 25 February 1995
65 years old

Resigned Directors

Secretary
PAGE, Thomas Richard
Resigned: 10 February 2003
Appointed Date: 25 February 1995

Secretary
PIB SERVICES LIMITED
Resigned: 25 February 1995

Director
BARTLETT, Yasmin Vanessa
Resigned: 12 October 1996
Appointed Date: 21 April 1995
67 years old

Director
BELL, Peter John
Resigned: 15 February 1995
65 years old

Director
CROFTS, Raymond
Resigned: 10 February 2003
Appointed Date: 12 October 1996
95 years old

Director
PIERPOINT, Dean Kenneth
Resigned: 23 May 1995
Appointed Date: 15 February 1995
67 years old

Persons With Significant Control

Mr Thomas Richard Page
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CENTECH SERVICES LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
06 Mar 1991
Registered office changed on 06/03/91 from: 24 glasshouse street nottingham NG1 3LW

06 Mar 1991
Accounting reference date notified as 31/12

17 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Sep 1990
Registered office changed on 17/09/90 from: 84 temple chambers temple avenue london EC4Y ohp

12 Sep 1990
Incorporation

CENTECH SERVICES LIMITED Charges

30 October 1998
Mortgage debenture
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…