CENTRAL PROPERTY REPAIRS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 3LU

Company number 06359915
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10 . The most likely internet sites of CENTRAL PROPERTY REPAIRS LIMITED are www.centralpropertyrepairs.co.uk, and www.central-property-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Central Property Repairs Limited is a Private Limited Company. The company registration number is 06359915. Central Property Repairs Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Central Property Repairs Limited is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . HAMER, Simon Paul is a Director of the company. MILLS, Dean John is a Director of the company. Secretary MILLS, Nicola has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director PIKE, Linda Mary has been resigned. Director PIKE, Stephen John has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HAMER, Simon Paul
Appointed Date: 01 January 2013
56 years old

Director
MILLS, Dean John
Appointed Date: 04 September 2007
55 years old

Resigned Directors

Secretary
MILLS, Nicola
Resigned: 04 October 2010
Appointed Date: 04 September 2007

Secretary
QA REGISTRARS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Director
PIKE, Linda Mary
Resigned: 28 October 2013
Appointed Date: 15 April 2008
70 years old

Director
PIKE, Stephen John
Resigned: 28 October 2012
Appointed Date: 15 April 2008
73 years old

Director
QA NOMINEES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Dean John Mills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL PROPERTY REPAIRS LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10

...
... and 28 more events
13 Sep 2007
New secretary appointed
06 Sep 2007
Registered office changed on 06/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Sep 2007
Director resigned
06 Sep 2007
Secretary resigned
04 Sep 2007
Incorporation

CENTRAL PROPERTY REPAIRS LIMITED Charges

4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…