Company number 04702197
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address UNIT4 MAYBROOK INDUSTRIAL ESTATE, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7DG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1,002
. The most likely internet sites of CENTRAL BORING SERVICES LIMITED are www.centralboringservices.co.uk, and www.central-boring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Central Boring Services Limited is a Private Limited Company.
The company registration number is 04702197. Central Boring Services Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of Central Boring Services Limited is Unit4 Maybrook Industrial Estate Brownhills Walsall West Midlands Ws8 7dg. . FISHER, Jane Marie is a Secretary of the company. FISHER, Jane Marie is a Director of the company. HICKS, James William is a Director of the company. WHITBROOK, Robert is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FISHER, Janet has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
FISHER, Janet
Resigned: 31 October 2009
Appointed Date: 19 March 2003
80 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Mr Robert Whitbrook
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Hicks
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Marie Fisher
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL BORING SERVICES LIMITED Events
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 35 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Mar 2003
Incorporation