FIRST CENTRAL ENTERPRISES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1XQ

Company number 05894069
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address GEMINI HOUSE MILL GREEN BUSINESS ESTATE, MILL GREEN ROAD, HAYWARDS HEATH, RH16 1XQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FIRST CENTRAL ENTERPRISES LIMITED are www.firstcentralenterprises.co.uk, and www.first-central-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Burgess Hill Rail Station is 3.9 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Central Enterprises Limited is a Private Limited Company. The company registration number is 05894069. First Central Enterprises Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of First Central Enterprises Limited is Gemini House Mill Green Business Estate Mill Green Road Haywards Heath Rh16 1xq. . DEBAES, Suzanne is a Secretary of the company. ACOTT, Thomas David is a Director of the company. COWLAND, Anne Barbara is a Director of the company. CREED, Peter Winston John is a Director of the company. LEONARD, Michael James is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary DOWLEN, Mitchell Lawrence Edward has been resigned. Secretary LEONARD, Michael James has been resigned. Secretary HUMPHREY CONSULTING LIMITED has been resigned. Secretary WEALDEN TRUSTEE COMPANY LIMITED has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
DEBAES, Suzanne
Appointed Date: 28 June 2013

Director
ACOTT, Thomas David
Appointed Date: 27 October 2006
46 years old

Director
COWLAND, Anne Barbara
Appointed Date: 25 February 2009
64 years old

Director
CREED, Peter Winston John
Appointed Date: 04 August 2006
52 years old

Director
LEONARD, Michael James
Appointed Date: 25 February 2009
56 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 04 August 2006
Appointed Date: 02 August 2006

Secretary
DOWLEN, Mitchell Lawrence Edward
Resigned: 28 June 2013
Appointed Date: 17 February 2012

Secretary
LEONARD, Michael James
Resigned: 17 February 2012
Appointed Date: 30 April 2009

Secretary
HUMPHREY CONSULTING LIMITED
Resigned: 30 November 2008
Appointed Date: 04 August 2006

Secretary
WEALDEN TRUSTEE COMPANY LIMITED
Resigned: 30 April 2009
Appointed Date: 30 November 2008

Director
BREWER, Kevin Michael
Resigned: 04 August 2006
Appointed Date: 02 August 2006
73 years old

Persons With Significant Control

First Central Insurance Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST CENTRAL ENTERPRISES LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 295,000

21 Aug 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
16 Aug 2006
Ad 04/08/06--------- £ si 249@1=249 £ ic 1/250
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
16 Aug 2006
Registered office changed on 16/08/06 from: somerset house 40-49 price street birmingham B4 6LZ
02 Aug 2006
Incorporation