CENTRAL HIRE LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6JF

Company number 02471718
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address 93 QUEEN STREET, PEMBROKE DOCK, DYFED, SA72 6JF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 024717180001, created on 21 June 2016. The most likely internet sites of CENTRAL HIRE LIMITED are www.centralhire.co.uk, and www.central-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Pembroke Rail Station is 2.2 miles; to Lamphey Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 4.9 miles; to Haverfordwest Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Hire Limited is a Private Limited Company. The company registration number is 02471718. Central Hire Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Central Hire Limited is 93 Queen Street Pembroke Dock Dyfed Sa72 6jf. . PHILLIPS, Neil Jack is a Director of the company. PHILLIPS, William John is a Director of the company. Secretary PHILLIPS, Laura has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
PHILLIPS, Neil Jack
Appointed Date: 07 August 2012
47 years old
Director
PHILLIPS, William John

85 years old

Resigned Directors

Secretary
PHILLIPS, Laura
Resigned: 22 December 2015

Persons With Significant Control

Mr William John Phillips
Notified on: 7 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Jack Phillips
Notified on: 7 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Phillips
Notified on: 7 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL HIRE LIMITED Events

03 Mar 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Registration of charge 024717180001, created on 21 June 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18,002
22 Dec 2015
Termination of appointment of Laura Phillips as a secretary on 22 December 2015
...
... and 61 more events
03 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990
Registered office changed on 03/04/90 from: 14/15 albion chambers cambrian place swansea SA1 1SZ
13 Mar 1990
Company name changed goldmanor LIMITED\certificate issued on 14/03/90
19 Feb 1990
Incorporation

CENTRAL HIRE LIMITED Charges

21 June 2016
Charge code 0247 1718 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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