CENTRAL RESERVATIONS SERVICE LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 0TW

Company number 03971684
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 101 BROADGATE, WHAPLODE DROVE, SPALDING, LINCOLNSHIRE, PE12 0TW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registered office address changed from 119 Hargate Way Peterborough Cambridgeshire PE7 8DY to 101 Broadgate Whaplode Drove Spalding Lincolnshire PE12 0TW on 23 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CENTRAL RESERVATIONS SERVICE LIMITED are www.centralreservationsservice.co.uk, and www.central-reservations-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Whittlesea Rail Station is 10.3 miles; to March Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Reservations Service Limited is a Private Limited Company. The company registration number is 03971684. Central Reservations Service Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Central Reservations Service Limited is 101 Broadgate Whaplode Drove Spalding Lincolnshire Pe12 0tw. . BARRELL, Glenn is a Director of the company. Secretary BARRELL, William Frank has been resigned. Secretary KIRK, Karen has been resigned. Secretary SULLIVAN, Susan Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BARRELL, Glenn
Appointed Date: 13 April 2000
65 years old

Resigned Directors

Secretary
BARRELL, William Frank
Resigned: 09 January 2013
Appointed Date: 30 March 2001
Secretary
KIRK, Karen
Resigned: 30 March 2001
Appointed Date: 13 April 2000
Secretary
SULLIVAN, Susan Jane
Resigned: 22 March 2013
Appointed Date: 09 February 2013
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mr Glenn Barrell
Notified on: 13 April 2017
65 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL RESERVATIONS SERVICE LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Jan 2017
Registered office address changed from 119 Hargate Way Peterborough Cambridgeshire PE7 8DY to 101 Broadgate Whaplode Drove Spalding Lincolnshire PE12 0TW on 23 January 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
02 May 2000
New secretary appointed
02 May 2000
Director resigned
02 May 2000
Secretary resigned
02 May 2000
Registered office changed on 02/05/00 from: 229 nether street london N3 1NT
13 Apr 2000
Incorporation

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