CENTRAL CONVEYORS HOLDINGS LTD

Profile CENTRAL CONVEYORS HOLDINGS LTD

Actual on 01.07.2021
Company name
CENTRAL CONVEYORS HOLDINGS LTD
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Company number
11728265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 December 2018
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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 Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
64202 - Activities of production holding companies
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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 HOLDINGS LTD

Officers

(as of 23.09.2020)

AYLWARD, Glyn Kenneth
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: 42 Glebe Street Loughborough, United Kingdom, Leicestershire, LE11 1JR
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHEATLEY, Stephen Anthony
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: 42 Glebe Street Loughborough, United Kingdom, Leicestershire, LE11 1JR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Glyn Kenneth Aylward
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: 42 Glebe Street Loughborough, United Kingdom, Leicestershire
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Glyn Kenneth Aylward
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: Buildings 3 & 3a Hawker Business Park Burton On The Wolds, United Kingdom, Leicestershire
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Anthony Wheatley
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: 42 Glebe Street Loughborough, 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 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Stephen Anthony Wheatley
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: Buildings 3 & 3a Hawker Business Park Burton On The Wolds, 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 50 To 75 Percent

Voting Rights 50 To 75 Percent

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