CENTRAL INSTALLATIONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 7JF

Company number 05000319
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address UNIT 20, CORNWALLIS ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 January 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CENTRAL INSTALLATIONS LIMITED are www.centralinstallations.co.uk, and www.central-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Central Installations Limited is a Private Limited Company. The company registration number is 05000319. Central Installations Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Central Installations Limited is Unit 20 Cornwallis Road West Bromwich West Midlands B70 7jf. The company`s financial liabilities are £0.1k. It is £-62.74k against last year. The cash in hand is £10.19k. It is £-2.05k against last year. And the total assets are £22.9k, which is £-75.72k against last year. ALLTREE, Teena Elaine is a Secretary of the company. ALLTREE, Teena Elaine is a Director of the company. Director CALDER, Brian Donald has been resigned. The company operates in "Other building completion and finishing".


central installations Key Finiance

LIABILITIES £0.1k
-100%
CASH £10.19k
-17%
TOTAL ASSETS £22.9k
-77%
All Financial Figures

Current Directors

Secretary
ALLTREE, Teena Elaine
Appointed Date: 19 December 2003

Director
ALLTREE, Teena Elaine
Appointed Date: 19 December 2003
72 years old

Resigned Directors

Director
CALDER, Brian Donald
Resigned: 05 April 2015
Appointed Date: 19 December 2003
78 years old

Persons With Significant Control

Ms Teena Elaine Alltree
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL INSTALLATIONS LIMITED Events

19 May 2017
Previous accounting period extended from 31 August 2016 to 31 January 2017
26 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

05 Jun 2015
Termination of appointment of Brian Donald Calder as a director on 5 April 2015
...
... and 26 more events
24 Aug 2005
Total exemption small company accounts made up to 28 February 2005
24 Dec 2004
Return made up to 19/12/04; full list of members
02 Aug 2004
Accounting reference date extended from 31/12/04 to 28/02/05
14 Jul 2004
Particulars of mortgage/charge
19 Dec 2003
Incorporation

CENTRAL INSTALLATIONS LIMITED Charges

11 September 2006
Charge of deposit
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 February 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Brian Calder and Teena Alltree
Description: Fixed and floating charges over the undertaking and all…