CENTRA-HEAT (W-TON) LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
CENTRA-HEAT (W-TON) LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Dissolved - no longer trading.
CENTRA-HEAT (W-TON) LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04088624. The accounts status is TOTAL EXEMPTION FULL.
CENTRA-HEAT (W-TON) LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04088624. The accounts status is TOTAL EXEMPTION FULL.
CENTRA-HEAT (W-TON) LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2018 |
Registered Office
TRINITY HOUSE KINGSBURY ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B76 9DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY MYNARD | Mar 1962 | British | Director | 2017-07-13 | CURRENT |
MR JAMES TOUGH | Nov 1973 | British | Director | 2017-07-13 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-12 UNTIL 2001-01-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-12 UNTIL 2001-01-08 | RESIGNED | ||
MR ALAN MALCOLM JONES | Dec 1957 | British | Director | 2001-01-08 UNTIL 2017-07-13 | RESIGNED |
MR MARTIN SILVESTER | Jul 1957 | British | Director | 2001-01-08 UNTIL 2017-07-13 | RESIGNED |
JASON PAUL FIELD | Jun 1971 | British | Director | 2004-02-13 UNTIL 2017-10-02 | RESIGNED |
BRIAN JOHN WOOLLEY | Mar 1936 | British | Secretary | 2001-09-10 UNTIL 2017-07-13 | RESIGNED |
MR MARTIN SILVESTER | Jul 1957 | British | Secretary | 2001-01-08 UNTIL 2001-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Roderick Tough | 2017-07-13 | 11/1973 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Antony Paul Mynard | 2017-07-13 | 3/1962 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Silvester | 2016-04-06 - 2017-07-13 | 7/1957 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
Mr Alan Malcolm Jones | 2016-04-06 - 2017-07-13 | 12/1957 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Centra-Heat (W-Ton) Limited | 2019-05-01 | 31-07-2018 | £1,250 Cash |
CENTRA-HEAT (W-TON) LIMITED | 2018-04-28 | 31-07-2017 | £2,316 Cash £2,458 equity |