CENTRAL SERVICES (SOUTH) LIMITED
303 GORING ROAD, WORTHING BN12 4NX- Active
- Private Limited Company
- Company No. 03474545
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL SERVICES (SOUTH) LIMITED was incorporated on Tuesday, December 2, 1997 as a Private Limited Company with registered address in WORTHING. CENTRAL SERVICES (SOUTH) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 27 years 2 months and 21 days.
| Name | CENTRAL SERVICES (SOUTH) LIMITED |
|---|---|
| Company number | 03474545 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
303 GORING ROAD WORTHING BN12 4NX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Central Services (South) Holdings Limited 118 Quayside, Newcastle Upon Tyne, NE1 3BD |
Dates: Thursday, March 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Katherine Victoria Healey Nationality: British |
Dates: Wednesday, February 15, 2023 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leslie William Willsher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL SERVICES (SOUTH) LIMITED | 02 Dec 1997 |