CENTRELINE DESIGN & MANUFACTURE LIMITED
Overview
| Company Name | CENTRELINE DESIGN & MANUFACTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03257409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRELINE DESIGN & MANUFACTURE LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CENTRELINE DESIGN & MANUFACTURE LIMITED located?
| Registered Office Address | The Coach House Hexgreave NG22 8LS Farnsfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRELINE DESIGN & MANUFACTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRE LINE DESIGN LIMITED | Jul 03, 2002 | Jul 03, 2002 |
| CENTRE LINE DRAUGHTING LIMITED | Oct 01, 1996 | Oct 01, 1996 |
What are the latest accounts for CENTRELINE DESIGN & MANUFACTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENTRELINE DESIGN & MANUFACTURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CENTRELINE DESIGN & MANUFACTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Rachael White as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Neil Stephen White as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Rachael White on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Stephen White on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Rachael White as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Neil Stephen White as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rachael White as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Nigel Wayne Phillips as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Rachael White as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CENTRELINE DESIGN & MANUFACTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Nigel Wayne | Director | Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands England | England | British | 271446180001 | |||||
| WHITE, Neil Stephen | Director | NG17 7DR Kirkby In Ashfield 35/37 Kingsway Nottinghamshire United Kingdom | United Kingdom | British | 98039240004 | |||||
| WHITE, Rachael | Director | NG17 7DR Kirkby In Ashfield 35/37 Kingsway Nottinghamshire United Kingdom | United Kingdom | British | 270393740001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WAGSTAFF, Sandra | Secretary | 14 De Morgan Close Underwood NG16 5EU Nottingham | British | 49675050001 | ||||||
| WAGSTAFF, Steven | Secretary | Hexgreave NG22 8LS Farnsfield The Coach House Nottinghamshire United Kingdom | British | 49675010001 | ||||||
| NICHOLSON, Adam | Director | NG18 4RL Mansfield 22 Southridge Drive Nottinghamshire United Kingdom | United Kingdom | British | 245119760001 | |||||
| WAGSTAFF, Sandra | Director | 14 De Morgan Close Underwood NG16 5EU Nottingham | British | 49675050001 | ||||||
| WAGSTAFF, Steven | Director | Hexgreave NG22 8LS Farnsfield The Coach House Nottinghamshire United Kingdom | British | 49675010001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CENTRELINE DESIGN & MANUFACTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachael White | Apr 06, 2018 | NG17 7DR Kirkby In Ashfield 35/37 Kingsway Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Wagstaff | Apr 06, 2016 | NG16 5EU Underwood 14 De Morgan Close Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Stephen White | Apr 06, 2016 | NG17 7DR Kirkby In Ashfield 35/37 Kingsway Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0