CENTAR SURFACING LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 07884717
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address WINTERHILL HOUSE MARLOW REACH, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Director's details changed for Michael Wellington on 27 February 2017; Director's details changed for Mr Clive Alexander Jamieson on 27 February 2017. The most likely internet sites of CENTAR SURFACING LTD are www.centarsurfacing.co.uk, and www.centar-surfacing.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirteen years and twelve months. Centar Surfacing Ltd is a Private Limited Company. The company registration number is 07884717. Centar Surfacing Ltd has been working since 16 December 2011. The present status of the company is Active. The registered address of Centar Surfacing Ltd is Winterhill House Marlow Reach Station Approach Marlow Buckinghamshire Sl7 1nt. The company`s financial liabilities are £1555.52k. It is £482.03k against last year. And the total assets are £2463.71k, which is £516.78k against last year. GORDON, John Peter is a Director of the company. JAMIESON, Clive Alexander is a Director of the company. STALLWOOD, Carl Andrew is a Director of the company. WELLINGTON, Michael is a Director of the company. The company operates in "Construction of roads and motorways".


centar surfacing Key Finiance

LIABILITIES £1555.52k
+44%
CASH n/a
TOTAL ASSETS £2463.71k
+26%
All Financial Figures

Current Directors

Director
GORDON, John Peter
Appointed Date: 02 April 2012
53 years old
Director
JAMIESON, Clive Alexander
Appointed Date: 01 August 2012
68 years old
Director
STALLWOOD, Carl Andrew
Appointed Date: 01 January 2016
47 years old
Director
WELLINGTON, Michael
Appointed Date: 16 December 2011
76 years old

Persons With Significant Control

Mr Michael Wellington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Peter Gordon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTAR SURFACING LTD Events

23 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
28 Feb 2017
Director's details changed for Michael Wellington on 27 February 2017
28 Feb 2017
Director's details changed for Mr Clive Alexander Jamieson on 27 February 2017
27 Feb 2017
Director's details changed for Michael Wellington on 27 February 2017
27 Feb 2017
Director's details changed for Michael Wellington on 27 February 2017
...
... and 23 more events
05 Apr 2012
Resolutions
  • RES13 ‐ The ordinary share of £1 in issue be and is hereby converted into 100 ordinary shares of £0..01 each/appointment of director/shares subdivided 02/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012
Appointment of John Peter Gordon as a director
05 Apr 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 204,076.00
05 Apr 2012
Sub-division of shares on 2 April 2012
16 Dec 2011
Incorporation

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