CENTRELINE MACHINE GUARDS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 8AP

Company number 04596518
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address SHROPSHIRE HOUSE HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AP
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding, 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of CENTRELINE MACHINE GUARDS LIMITED are www.centrelinemachineguards.co.uk, and www.centreline-machine-guards.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. Centreline Machine Guards Limited is a Private Limited Company. The company registration number is 04596518. Centreline Machine Guards Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Centreline Machine Guards Limited is Shropshire House Heath Mill Road Wombourne Wolverhampton Wv5 8ap. The company`s financial liabilities are £755.18k. It is £130.56k against last year. The cash in hand is £124.69k. It is £-1077.08k against last year. And the total assets are £995.82k, which is £-622.47k against last year. MORRIS, Paulette is a Secretary of the company. MORRIS, William Henry is a Director of the company. SHORTHOUSE, Neil James is a Director of the company. Director MORRIS, Paulette has been resigned. Director MORRIS, William Henry has been resigned. Director PRESTIDGE, Michael has been resigned. The company operates in "Cold forming or folding".


centreline machine guards Key Finiance

LIABILITIES £755.18k
+20%
CASH £124.69k
-90%
TOTAL ASSETS £995.82k
-39%
All Financial Figures

Current Directors

Secretary
MORRIS, Paulette
Appointed Date: 21 November 2002
Director
MORRIS, William Henry
Appointed Date: 29 November 2006
75 years old
Director
SHORTHOUSE, Neil James
Appointed Date: 01 November 2004
53 years old

Resigned Directors

Director
MORRIS, Paulette
Resigned: 01 November 2004
Appointed Date: 21 November 2002
72 years old
Director
MORRIS, William Henry
Resigned: 01 November 2004
Appointed Date: 21 November 2002
75 years old
Director
PRESTIDGE, Michael
Resigned: 18 August 2006
Appointed Date: 21 November 2002
64 years old

Persons With Significant Control

Centreline Automatic Doors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRELINE MACHINE GUARDS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Dec 2015
Annual return made up to 21 November 2015
Statement of capital on 2015-12-01
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 21 November 2014
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 31 more events
04 Dec 2003
Return made up to 21/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 2003
Particulars of mortgage/charge
20 Sep 2003
Registered office changed on 20/09/03 from: suite 1A, shire business park wainwright road worcester WR4 9FA
20 Sep 2003
Accounting reference date extended from 30/11/03 to 31/03/04
21 Nov 2002
Incorporation

CENTRELINE MACHINE GUARDS LIMITED Charges

6 August 2012
Rent deposit deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Steel Investments Limited
Description: The sum of £10,000.00 and any other sum see image for full…
15 October 2003
Debenture without written instrument
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Mr William H Morris, Mrs Paulette Morris and Mr Michael Prestidge
Description: Fixed and floating charges over the undertaking and all…

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