CENTRALSTATE LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7YA

Company number 03005541
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address MOYOLA HOUSE, 31 HAWTHORNE GROVE, YORK, YO31 7YA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Gary Thomas Simpson as a director on 7 April 2016. The most likely internet sites of CENTRALSTATE LIMITED are www.centralstate.co.uk, and www.centralstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centralstate Limited is a Private Limited Company. The company registration number is 03005541. Centralstate Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Centralstate Limited is Moyola House 31 Hawthorne Grove York Yo31 7ya. . SIMPSON, Glyn Loftus is a Secretary of the company. SIMPSON, Gary Thomas is a Director of the company. SIMPSON, Glyn Loftus is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CASSON, David Nigel has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Glyn Loftus
Appointed Date: 20 January 1995
Director
SIMPSON, Gary Thomas
Appointed Date: 07 April 2016
44 years old
Director
SIMPSON, Glyn Loftus
Appointed Date: 20 January 1995
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 January 1995
Appointed Date: 03 January 1995
Director
CASSON, David Nigel
Resigned: 22 February 2016
Appointed Date: 20 January 1995
71 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 January 1995
Appointed Date: 03 January 1995
71 years old

Persons With Significant Control

Mr Glyn Loftus Simpson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CENTRALSTATE LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Appointment of Mr Gary Thomas Simpson as a director on 7 April 2016
07 Apr 2016
Termination of appointment of David Nigel Casson as a director on 22 February 2016
01 Apr 2016
Purchase of own shares.
...
... and 60 more events
07 Feb 1995
New director appointed
07 Feb 1995
Secretary resigned;new secretary appointed
07 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Registered office changed on 07/02/95 from: 61 fairview avenue gillingham kent ME8 0QP
03 Jan 1995
Incorporation

CENTRALSTATE LIMITED Charges

25 August 1995
Legal mortgage
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a roscoe works roscoe street scarborough…
17 August 1995
Mortgage debenture
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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