CENTRELINE SHOPFITTING PROJECTS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS15 9EW

Company number 03868657
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 19 LAUREL HILL WAY, LEEDS, WEST YORKSHIRE, LS15 9EW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRELINE SHOPFITTING PROJECTS LIMITED are www.centrelineshopfittingprojects.co.uk, and www.centreline-shopfitting-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Leeds Rail Station is 4.4 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centreline Shopfitting Projects Limited is a Private Limited Company. The company registration number is 03868657. Centreline Shopfitting Projects Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Centreline Shopfitting Projects Limited is 19 Laurel Hill Way Leeds West Yorkshire Ls15 9ew. . DODMAN, Helena Mary is a Secretary of the company. DODMAN, Keith is a Director of the company. WHALEY, Simon Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
DODMAN, Helena Mary
Appointed Date: 29 October 1999
Director
DODMAN, Keith
Appointed Date: 29 October 1999
70 years old
Director
WHALEY, Simon Richard
Appointed Date: 29 October 1999
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Simon Richard Whaley
Notified on: 29 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Dodman
Notified on: 29 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRELINE SHOPFITTING PROJECTS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,000
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
23 Nov 1999
Ad 29/10/99--------- £ si 1999@1=1999 £ ic 1/2000
23 Nov 1999
Accounting reference date extended from 31/10/00 to 30/11/00
23 Nov 1999
New secretary appointed
23 Nov 1999
Registered office changed on 23/11/99 from: 19 laurel hill way leeds west yorkshire LS15 9EW
29 Oct 1999
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CENTRELINE SHOPFITTING PROJECTS LIMITED Charges

1 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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