Company number 03166460
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address OFF SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 9BZ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,750
. The most likely internet sites of THE CYLINDER SERVICE CENTRE LIMITED are www.thecylinderservicecentre.co.uk, and www.the-cylinder-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Dunston Rail Station is 6.1 miles; to Newcastle Rail Station is 6.6 miles; to Seaburn Rail Station is 6.6 miles; to Durham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cylinder Service Centre Limited is a Private Limited Company.
The company registration number is 03166460. The Cylinder Service Centre Limited has been working since 29 February 1996.
The present status of the company is Active. The registered address of The Cylinder Service Centre Limited is Off Sedling Road Wear Industrial Estate Washington Tyne and Wear Ne38 9bz. . DAVISON, Christine is a Secretary of the company. DAVISON, Christine is a Director of the company. DAVISON, Gary is a Director of the company. Secretary HALL, Tracy Margaret has been resigned. Secretary LUMLEY, Colin has been resigned. Secretary MILLS, Ian Donald has been resigned. Director LUMLEY, Colin has been resigned. Director OLDROYD, John Russell has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
LUMLEY, Colin
Resigned: 20 August 1999
Appointed Date: 13 February 1997
Director
LUMLEY, Colin
Resigned: 20 August 1999
Appointed Date: 29 February 1996
75 years old
Persons With Significant Control
Mr Gary Davison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE CYLINDER SERVICE CENTRE LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 64 more events
08 Jun 1997
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
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08 Jun 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
08 Jun 1997
£ nc 1000/10000 14/02/97
04 Apr 1996
Accounting reference date notified as 28/02
29 Feb 1996
Incorporation
20 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of sedling road wear…
8 September 1999
Debenture
Delivered: 21 September 1999
Status: Satisfied
on 12 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…