CENTRALFAX LIMITED

10 ALAMEDA ROAD, AMPTHILL, BEDFORD  MK45 2LJ
  • Active
  • Private Limited Company
  • Company No. 03073079
  • Last Updated: 01 Mar 2024

Company Profile

CENTRALFAX LIMITED was incorporated on Tuesday, June 27, 1995 as a Private Limited Company with registered address in BEDFORD. CENTRALFAX LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 2 months and 28 days.

Name CENTRALFAX LIMITED
Company number 03073079
Company type Private Limited Company
Incorporation date 27 Jun 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 10 ALAMEDA ROAD
AMPTHILL
BEDFORD
MK45 2LJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lisa Fallon Nationality: British Dates: Tuesday, June 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas James Fallon Nationality: British Dates: Tuesday, June 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-148 days left)
Latest accounts 31 July 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

No mortgages have been registered against CENTRALFAX LIMITED.

Previous Names

Name Change Date
CENTRALFAX LIMITED 27 Jun 1995