CENTRAL CRIMPING SYSTEMS LIMITED
WORCESTER

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Company number 03177268
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address BROOK WORKS, 174 BROMYARD ROAD, WORCESTER, WR2 5EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Secretary's details changed for Mr Leslie Alan Jenkins on 21 March 2017; Director's details changed for Mr Leslie Alan Jenkins on 21 March 2017. The most likely internet sites of CENTRAL CRIMPING SYSTEMS LIMITED are www.centralcrimpingsystems.co.uk, and www.central-crimping-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Central Crimping Systems Limited is a Private Limited Company. The company registration number is 03177268. Central Crimping Systems Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Central Crimping Systems Limited is Brook Works 174 Bromyard Road Worcester Wr2 5ee. . JENKINS, Leslie Alan is a Secretary of the company. JENKINS, Leslie Alan is a Director of the company. PARKES, Christopher Phillip is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENKINS, Leslie Alan
Appointed Date: 25 March 1996
Director
JENKINS, Leslie Alan
Appointed Date: 25 March 1996
62 years old
Director
PARKES, Christopher Phillip
Appointed Date: 25 March 1996
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Mr Michael Ivor Ford
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Alan Jenkins
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Phillip Parkes
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL CRIMPING SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
21 Mar 2017
Secretary's details changed for Mr Leslie Alan Jenkins on 21 March 2017
21 Mar 2017
Director's details changed for Mr Leslie Alan Jenkins on 21 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
...
... and 49 more events
28 Apr 1996
Secretary resigned
28 Apr 1996
Director resigned
28 Apr 1996
New secretary appointed;new director appointed
28 Apr 1996
Registered office changed on 28/04/96 from: 76 whitchurch road cardiff CF4 3LX
25 Mar 1996
Incorporation

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