CENTRASERVE LTD.
BARBRAHAM

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3GN

Company number 03191014
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address UNIT D COPLEY HILL BUSINESS PARK, CAMBRIDGE ROAD, BARBRAHAM, CAMBRIDGESHIRE, CB22 3GN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Ms Virginia Olive Clark on 2 April 2016; Confirmation statement made on 26 April 2017 with updates; Director's details changed for Mrs Virginia Olive Clark on 2 April 2016. The most likely internet sites of CENTRASERVE LTD. are www.centraserve.co.uk, and www.centraserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Whittlesford Parkway Rail Station is 3.3 miles; to Cambridge Rail Station is 4 miles; to Waterbeach Rail Station is 7.9 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centraserve Ltd is a Private Limited Company. The company registration number is 03191014. Centraserve Ltd has been working since 26 April 1996. The present status of the company is Active. The registered address of Centraserve Ltd is Unit D Copley Hill Business Park Cambridge Road Barbraham Cambridgeshire Cb22 3gn. . CLARK, Virginia Olive is a Secretary of the company. CLARK, Sebastian Douglas Leonard is a Director of the company. CLARK, Virginia Olive is a Director of the company. OLIVER, Mark is a Director of the company. Secretary CLARK, Virginia Olive has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLARK, Keirsten Louise has been resigned. Director CLARK, Keirsten Louise has been resigned. Director CLARK, Virginia Olive has been resigned. Director OLIVER, Mark has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARK, Virginia Olive
Appointed Date: 04 September 1998
Director
CLARK, Sebastian Douglas Leonard
Appointed Date: 04 September 1998
51 years old
Director
CLARK, Virginia Olive
Appointed Date: 30 January 2004
78 years old
Director
OLIVER, Mark
Appointed Date: 30 January 2004
68 years old

Resigned Directors

Secretary
CLARK, Virginia Olive
Resigned: 04 September 1998
Appointed Date: 26 April 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996
Director
CLARK, Keirsten Louise
Resigned: 11 June 2013
Appointed Date: 01 October 2004
48 years old
Director
CLARK, Keirsten Louise
Resigned: 30 January 2004
Appointed Date: 04 September 1998
48 years old
Director
CLARK, Virginia Olive
Resigned: 04 September 1998
Appointed Date: 26 April 1996
78 years old
Director
OLIVER, Mark
Resigned: 04 September 1998
Appointed Date: 26 April 1996
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Persons With Significant Control

Mr Sebastian Douglas Leonard Clark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Olive Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Oliver
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRASERVE LTD. Events

02 May 2017
Secretary's details changed for Ms Virginia Olive Clark on 2 April 2016
02 May 2017
Confirmation statement made on 26 April 2017 with updates
02 May 2017
Director's details changed for Mrs Virginia Olive Clark on 2 April 2016
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Termination of appointment of Keirsten Louise Clark as a director on 11 June 2013
...
... and 54 more events
30 May 1996
New secretary appointed
30 May 1996
New director appointed
30 May 1996
New director appointed
30 May 1996
Registered office changed on 30/05/96 from: temple house 20 holywell row london EC2A 4JB
26 Apr 1996
Incorporation

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