CENTRAL CONVEYORS LIMITED

Profile CENTRAL CONVEYORS LIMITED

Actual on 01.07.2021
Company name
CENTRAL CONVEYORS LIMITED
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Company number
06172378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
28220 - Manufacture of lifting and handling equipment
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Registered office address
BUILDINGS 3 & 3A HAWKER BUSINESS PARK, MELTON ROAD, LEICESTERSHIRE, UNITED KINGDOM, BURTON ON THE WOLDS, LE12 5TH
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PSC and Officers CENTRAL CONVEYORS LIMITED

Officers

(as of 20.09.2020)

WHEATLEY, Stephen Anthony
Status: Active
Appointed on: Thursday, 22 March 2007
Correspondence address: Unit 6 Weldon Road, Loughborough, United Kingdom, LE11 5RN
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIS, Christopher Michael
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Monday, 31 March 2008
Correspondence address: 45 Gladstone Street, Carlton, Nottinghamshire, NG4 1EL
Role: Secretary
WHATLEY, Jayne Louise
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Wednesday, 01 February 2012
Correspondence address: 10 Carnarvon Street, Netherfield, Nottingham, United Kingdom, Nottinghamshire, NG4 2FL
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Wednesday, 21 March 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Wednesday, 21 March 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Central Conveyors Holdings Ltd
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: 42 Glebe Street Loughborough, United Kingdom, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Anthony Wheatley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 42 Barrow Upon Soar, United Kingdom, Leicestershire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent