Company number 04401113
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address UNIT 35 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, PR2 5BD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of CENTRAL IMPORTS LIMITED are www.centralimports.co.uk, and www.central-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Central Imports Limited is a Private Limited Company.
The company registration number is 04401113. Central Imports Limited has been working since 21 March 2002.
The present status of the company is Active. The registered address of Central Imports Limited is Unit 35 Roman Way Industrial Estate Ribbleton Preston Pr2 5bd. . GALLAGHER, Sean is a Director of the company. Secretary GALLAGHER, Sean has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COSTELLO, Fergal has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 March 2002
Appointed Date: 21 March 2002
Director
COSTELLO, Fergal
Resigned: 21 December 2013
Appointed Date: 22 March 2002
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 March 2002
Appointed Date: 21 March 2002
Persons With Significant Control
Mr Sean Gallagher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CENTRAL IMPORTS LIMITED Events
24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 36 more events
29 Mar 2002
Registered office changed on 29/03/02 from: flat 1 99 headroomgate road st annes on sea lancashire FY8 3BG
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2002
Incorporation