CENTRAL DRIVE (BLACKPOOL) MANAGEMENT LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7NH

Company number 05481040
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 9 FRAYS CLOSE, WEST DRAYTON, ENGLAND, UB7 7NH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 163-167 Central Drive Blackpool Lancs FY1 5ED to 9 Frays Close West Drayton UB7 7NH on 7 October 2016. The most likely internet sites of CENTRAL DRIVE (BLACKPOOL) MANAGEMENT LIMITED are www.centraldriveblackpoolmanagement.co.uk, and www.central-drive-blackpool-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Central Drive Blackpool Management Limited is a Private Limited Company. The company registration number is 05481040. Central Drive Blackpool Management Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Central Drive Blackpool Management Limited is 9 Frays Close West Drayton England Ub7 7nh. The company`s financial liabilities are £3.19k. It is £0.63k against last year. The cash in hand is £0.42k. It is £-0.24k against last year. And the total assets are £0.42k, which is £-0.32k against last year. SHARMA, Monika Barbara is a Secretary of the company. BAK, Radomir Maciej is a Director of the company. MORAWSKI, Jakub is a Director of the company. Secretary CRAGG, Susan Kathleen has been resigned. Director CRAGG, Susan Kathleen has been resigned. Director HARWOOD, Casey Geom William has been resigned. Director MARCZUK, Bartlomiej has been resigned. The company operates in "Other accommodation".


central drive (blackpool) management Key Finiance

LIABILITIES £3.19k
+24%
CASH £0.42k
-36%
TOTAL ASSETS £0.42k
-43%
All Financial Figures

Current Directors

Secretary
SHARMA, Monika Barbara
Appointed Date: 28 April 2016
Director
BAK, Radomir Maciej
Appointed Date: 07 October 2016
48 years old
Director
MORAWSKI, Jakub
Appointed Date: 14 December 2014
39 years old

Resigned Directors

Secretary
CRAGG, Susan Kathleen
Resigned: 07 October 2016
Appointed Date: 14 June 2005
Director
CRAGG, Susan Kathleen
Resigned: 07 October 2016
Appointed Date: 14 June 2005
65 years old
Director
HARWOOD, Casey Geom William
Resigned: 05 May 2014
Appointed Date: 14 June 2005
43 years old
Director
MARCZUK, Bartlomiej
Resigned: 31 January 2015
Appointed Date: 05 May 2014
52 years old

Persons With Significant Control

Mr Jakub Borys Morawski
Notified on: 1 June 2016
39 years old
Nature of control: Right to appoint and remove directors

CENTRAL DRIVE (BLACKPOOL) MANAGEMENT LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Oct 2016
Registered office address changed from 163-167 Central Drive Blackpool Lancs FY1 5ED to 9 Frays Close West Drayton UB7 7NH on 7 October 2016
07 Oct 2016
Appointment of Mr Radomir Maciej Bak as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Susan Kathleen Cragg as a director on 7 October 2016
...
... and 29 more events
28 Apr 2008
Total exemption small company accounts made up to 30 June 2007
12 Dec 2007
Return made up to 14/06/07; no change of members
  • 363(287) ‐ Registered office changed on 12/12/07
01 Apr 2007
Total exemption small company accounts made up to 30 June 2006
27 Sep 2006
Return made up to 14/06/06; full list of members
14 Jun 2005
Incorporation

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