CENTUM CONSTRUCTION SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M19 3AJ

Company number 04993882
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address UNIT 5 THE CRESCENT, LEVENSHULME MANCHESTER, M19 3AJ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4.00002 . The most likely internet sites of CENTUM CONSTRUCTION SERVICES LIMITED are www.centumconstructionservices.co.uk, and www.centum-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Centum Construction Services Limited is a Private Limited Company. The company registration number is 04993882. Centum Construction Services Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Centum Construction Services Limited is Unit 5 The Crescent Levenshulme Manchester M19 3aj. . FITZGIBBON, Marie Patricia is a Secretary of the company. ARMSTRONG, Brian is a Director of the company. FITZGIBBON, Joseph Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
FITZGIBBON, Marie Patricia
Appointed Date: 12 December 2003

Director
ARMSTRONG, Brian
Appointed Date: 10 August 2005
55 years old

Director
FITZGIBBON, Joseph Patrick
Appointed Date: 12 December 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Joseph Patrick Fitzgibbon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Brian Armstrong
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CENTUM CONSTRUCTION SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 March 2016
27 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4.00002

03 Dec 2015
Total exemption small company accounts made up to 30 March 2015
12 Apr 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 36 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
12 Dec 2003
Incorporation

CENTUM CONSTRUCTION SERVICES LIMITED Charges

10 December 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…