Company number 04452610
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address CENTRAL HOUSE VULCAN WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Statement of capital on 18 September 2016
GBP 2,800
; Statement by Directors; Solvency Statement dated 23/08/16. The most likely internet sites of CENTRAL CONSTRUCTION HOLDINGS LIMITED are www.centralconstructionholdings.co.uk, and www.central-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Central Construction Holdings Limited is a Private Limited Company.
The company registration number is 04452610. Central Construction Holdings Limited has been working since 31 May 2002.
The present status of the company is Active. The registered address of Central Construction Holdings Limited is Central House Vulcan Way Hermitage Industrial Estate Coalville Leicestershire Le67 3ap. . BALL, Pauline Neville is a Secretary of the company. BALL, Pauline Neville is a Director of the company. BARHAM, Michael David is a Director of the company. BENNETT, Steven Charles is a Director of the company. DANES, Karl is a Director of the company. GEE, Mark James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HURSTHOUSE, Roger Stephen has been resigned. Director TRIVETT, Helen Elizabeth Regina has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
DANES, Karl
Appointed Date: 05 February 2008
54 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Persons With Significant Control
Central Aggregates Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
CENTRAL CONSTRUCTION HOLDINGS LIMITED Events
18 Sep 2016
Statement of capital on 18 September 2016
18 Sep 2016
Statement by Directors
18 Sep 2016
Solvency Statement dated 23/08/16
18 Sep 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 72 more events
01 Jul 2002
New secretary appointed;new director appointed
01 Jul 2002
New director appointed
01 Jul 2002
New director appointed
01 Jul 2002
Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 May 2002
Incorporation
5 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied
on 20 January 2016
Persons entitled: Pauline Neville Ball
Description: Fixed and floating charges over the undertaking and all…
5 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied
on 20 January 2016
Persons entitled: Michael David Barham
Description: Fixed and floating charges over the undertaking and all…
5 February 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied
on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of comet way coalville…
5 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied
on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…