Company number 03563625
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CENTRAL CONTRACT FIXING LIMITED are www.centralcontractfixing.co.uk, and www.central-contract-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Central Contract Fixing Limited is a Private Limited Company.
The company registration number is 03563625. Central Contract Fixing Limited has been working since 14 May 1998.
The present status of the company is Active. The registered address of Central Contract Fixing Limited is 1 Golden Court Richmond Surrey Tw9 1eu. . MCGING, John is a Secretary of the company. CHELLEW, Terence is a Director of the company. MCGING, John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 May 1998
Appointed Date: 14 May 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 May 1998
Appointed Date: 14 May 1998
CENTRAL CONTRACT FIXING LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
01 Jun 1998
Registered office changed on 01/06/98 from: regent house 316 beulah hill london SE19 3HF
01 Jun 1998
Director resigned
01 Jun 1998
Secretary resigned
31 May 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
14 May 1998
Incorporation