This company is commonly known as Central Hydraulic Loaders Limited. The company was founded 29 years ago and was given the registration number 03044515. The firm's registered office is in TAMWORTH. You can find them at Central House Hedging Lane, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Name | : | CENTRAL HYDRAULIC LOADERS LIMITED |
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Company Number | : | 03044515 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 April 1995 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Central House Hedging Lane, Wilnecote, Tamworth, Staffordshire, B77 5HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Central House Hedging Lane, Wilnecote, Tamworth, B77 5HH | Secretary | 20 September 1999 | Active |
Central House Hedging Lane, Wilnecote, Tamworth, B77 5HH | Director | 21 April 1995 | Active |
Central House Hedging Lane, Wilnecote, Tamworth, B77 5HH | Director | 21 April 1995 | Active |
Westbourne House 44 Church Road, Dordon, Tamworth, B78 1RW | Secretary | 21 April 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 11 April 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 11 April 1995 | Active |
38 High Street, Dosthill, Tamworth, B77 1LF | Director | 21 April 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 11 April 1995 | Active |
Mr Nigel Thomas Sharratt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Address | : | Central House Hedging Lane, Tamworth, B77 5HH |
Nature of control | : |
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Mrs Tracie Elizabeth Sharratt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Address | : | Central House Hedging Lane, Tamworth, B77 5HH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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