CENTRAL COUNTIES (HOLDINGS) LIMITED
MANSFIELD

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Company number 08291667
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address HEWITT CARD, 70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6 . The most likely internet sites of CENTRAL COUNTIES (HOLDINGS) LIMITED are www.centralcountiesholdings.co.uk, and www.central-counties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Counties Holdings Limited is a Private Limited Company. The company registration number is 08291667. Central Counties Holdings Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Central Counties Holdings Limited is Hewitt Card 70 72 Nottingham Road Mansfield Nottinghamshire Ng18 1bn. . SMITH, Conor Huw Galbraith is a Director of the company. SMITH, Janet Alison is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
SMITH, Conor Huw Galbraith
Appointed Date: 13 November 2012
38 years old
Director
SMITH, Janet Alison
Appointed Date: 13 November 2012
72 years old

Persons With Significant Control

Mr Conor Huw Galbraith Smith
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Alison Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRAL COUNTIES (HOLDINGS) LIMITED Events

22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
19 Dec 2016
Total exemption full accounts made up to 30 April 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 1 more events
27 Jan 2014
Total exemption small company accounts made up to 30 April 2013
16 Jan 2014
Previous accounting period shortened from 30 November 2013 to 30 April 2013
18 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 6
08 Feb 2013
Particulars of a mortgage or charge / charge no: 1
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTRAL COUNTIES (HOLDINGS) LIMITED Charges

31 January 2013
Charge over shares
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Geoffrey James Toal
Description: 10,000 ordinary shares of £1.00 each in the capital of…

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