CENTRALVENTURE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK8 5AT

Company number 02741551
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address 3 MELLOR ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 5AT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Current accounting period extended from 31 August 2017 to 28 February 2018; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of CENTRALVENTURE LIMITED are www.centralventure.co.uk, and www.centralventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Centralventure Limited is a Private Limited Company. The company registration number is 02741551. Centralventure Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Centralventure Limited is 3 Mellor Road Cheadle Hulme Stockport Cheshire Sk8 5at. The company`s financial liabilities are £4.02k. It is £0.1k against last year. The cash in hand is £2.37k. It is £-0.56k against last year. And the total assets are £6.37k, which is £0.44k against last year. SHORE, Irene is a Secretary of the company. SHORE, Irene is a Director of the company. SHORE, Martin Harry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHORE, Martin Harry has been resigned. Director SWINDELLS, Julie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


centralventure Key Finiance

LIABILITIES £4.02k
+2%
CASH £2.37k
-20%
TOTAL ASSETS £6.37k
+7%
All Financial Figures

Current Directors

Secretary
SHORE, Irene
Appointed Date: 15 August 2005
Director
SHORE, Irene
Appointed Date: 01 February 2012
80 years old
Director
SHORE, Martin Harry
Appointed Date: 08 September 1992
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 September 1992
Appointed Date: 20 August 1992
Secretary
SHORE, Martin Harry
Resigned: 15 August 2005
Appointed Date: 08 September 1992
Director
SWINDELLS, Julie
Resigned: 09 May 1996
Appointed Date: 08 September 1992
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 September 1992
Appointed Date: 20 August 1992

Persons With Significant Control

Mr Martin Harry Shore
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Shore
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRALVENTURE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2017
Current accounting period extended from 31 August 2017 to 28 February 2018
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 55 more events
23 Sep 1992
Director resigned;new director appointed
23 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
23 Sep 1992
Registered office changed on 23/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Aug 1992
Incorporation

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