Company number 04591912
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 1 STATION ROAD, PERSHORE, WORCESTERSHIRE, WR10 2DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 045919120002, created on 29 June 2016. The most likely internet sites of CENTRAL MACHINERY LIMITED are www.centralmachinery.co.uk, and www.central-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Evesham Rail Station is 5.7 miles; to Worcester Foregate Street Rail Station is 7.8 miles; to Ashchurch for Tewkesbury Rail Station is 9.2 miles; to Droitwich Spa Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Machinery Limited is a Private Limited Company.
The company registration number is 04591912. Central Machinery Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Central Machinery Limited is 1 Station Road Pershore Worcestershire Wr10 2db. . BLACKMORE, Melanie is a Secretary of the company. BLACKMORE, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr John Blackmore
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Blackmore
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL MACHINERY LIMITED Events
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Registration of charge 045919120002, created on 29 June 2016
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
10 Jul 2015
Registered office address changed from 5B the Estate Yard Welland Road Upton-upon-Severn Worcester WR8 0SW to 1 Station Road Pershore Worcestershire WR10 2DB on 10 July 2015
...
... and 29 more events
30 Nov 2002
New director appointed
30 Nov 2002
New secretary appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
15 Nov 2002
Incorporation