CENTRAL VACUUM SOLUTIONS LIMITED
HEREFORD THE SMART VACUUM COMPANY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 8BY

Company number 06658015
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address UNIT 10 OLD MUSHROOM FARM HAYWOOD LANE, CALLOW, HEREFORD, HEREFORDSHIRE, ENGLAND, HR2 8BY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of CENTRAL VACUUM SOLUTIONS LIMITED are www.centralvacuumsolutions.co.uk, and www.central-vacuum-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Central Vacuum Solutions Limited is a Private Limited Company. The company registration number is 06658015. Central Vacuum Solutions Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Central Vacuum Solutions Limited is Unit 10 Old Mushroom Farm Haywood Lane Callow Hereford Herefordshire England Hr2 8by. . HARVEY, Valerie Kim is a Secretary of the company. HARVEY, Spencer Donald James is a Director of the company. HARVEY, Valerie Kim is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HARVEY, Valerie Kim
Appointed Date: 28 July 2008
Director
HARVEY, Spencer Donald James
Appointed Date: 28 July 2008
58 years old
Director
HARVEY, Valerie Kim
Appointed Date: 28 July 2008
57 years old

Resigned Directors

Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2008
Appointed Date: 28 July 2008

Persons With Significant Control

Mr Spencer Donald James Harvey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Kim Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL VACUUM SOLUTIONS LIMITED Events

04 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jun 2016
Registered office address changed from Meadow Lodge Wormelow Herefordshire HR2 8EG to Unit 10 Old Mushroom Farm Haywood Lane Callow Hereford Herefordshire HR2 8BY on 28 June 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
22 Aug 2008
Director and secretary appointed valerie kim harvey
22 Aug 2008
Director appointed spencer donald james harvey
22 Aug 2008
Registered office changed on 22/08/2008 from 240-244 stratford road shirley solihull B90 3AE
29 Jul 2008
Appointment terminated director form 10 directors fd LTD
28 Jul 2008
Incorporation

CENTRAL VACUUM SOLUTIONS LIMITED Charges

10 July 2013
Charge code 0665 8015 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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