Company number 03286716
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 294 MERTON ROAD, LONDON, SW18 5JW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of CENTRAL EMERGENCY SERVICES LTD are www.centralemergencyservices.co.uk, and www.central-emergency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Emergency Services Ltd is a Private Limited Company.
The company registration number is 03286716. Central Emergency Services Ltd has been working since 03 December 1996.
The present status of the company is Active. The registered address of Central Emergency Services Ltd is 294 Merton Road London Sw18 5jw. . WILSON, Kevin is a Secretary of the company. WILSON, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEWTON, Winston has been resigned. Director QUIRKE, Christine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 1996
Appointed Date: 03 December 1996
Director
NEWTON, Winston
Resigned: 31 December 1996
Appointed Date: 04 December 1996
60 years old
Director
QUIRKE, Christine
Resigned: 01 June 2009
Appointed Date: 31 December 1996
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 1996
Appointed Date: 03 December 1996
Persons With Significant Control
Mr Kevin Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CENTRAL EMERGENCY SERVICES LTD Events
12 Feb 2017
Confirmation statement made on 3 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 43 more events
24 Dec 1996
Registered office changed on 24/12/96 from: 74 albert drive london SW19 6LD
24 Dec 1996
New director appointed
22 Dec 1996
Secretary resigned
22 Dec 1996
Director resigned
03 Dec 1996
Incorporation