CENTRAL CONTROL SYSTEMS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7EL

Company number 03603528
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 255 GREENMOOR ROAD, NUNEATON, WARWICKSHIRE, CV10 7EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CENTRAL CONTROL SYSTEMS LIMITED are www.centralcontrolsystems.co.uk, and www.central-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 8.8 miles; to Polesworth Rail Station is 9.1 miles; to Tile Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Control Systems Limited is a Private Limited Company. The company registration number is 03603528. Central Control Systems Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Central Control Systems Limited is 255 Greenmoor Road Nuneaton Warwickshire Cv10 7el. . JENKINS, Karen Georgina is a Secretary of the company. DAVIES, Anthony Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENKINS, Karen Georgina
Appointed Date: 24 July 1998
Director
DAVIES, Anthony Robert
Appointed Date: 24 July 1998
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mr Anthony Robert Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Georgina Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL CONTROL SYSTEMS LIMITED Events

03 May 2017
Total exemption full accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 24 July 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
15 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 35 more events
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
23 Oct 1998
New director appointed
23 Oct 1998
New secretary appointed
24 Jul 1998
Incorporation
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