CENTURY GROWSYSTEMS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8YN

Company number 07085816
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address UNIT 12 TARGET PARK, SHAWBANK ROAD LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CENTURY GROWSYSTEMS LIMITED are www.centurygrowsystems.co.uk, and www.century-growsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Century Growsystems Limited is a Private Limited Company. The company registration number is 07085816. Century Growsystems Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Century Growsystems Limited is Unit 12 Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8yn. . ROLPH, Mark John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ORMEROD, Peter Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROLPH, Mark John
Appointed Date: 24 November 2009
55 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2009
Appointed Date: 24 November 2009
Director
ORMEROD, Peter Steven
Resigned: 24 November 2009
Appointed Date: 24 November 2009
68 years old

Persons With Significant Control

Century Lighting Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

CENTURY GROWSYSTEMS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
08 Apr 2010
Current accounting period shortened from 30 November 2010 to 30 April 2010
31 Mar 2010
Appointment of Mark John Rolph as a director
29 Mar 2010
Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 29 March 2010
01 Mar 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTURY GROWSYSTEMS LIMITED Charges

17 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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