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CENTRAL M & E SERVICES 2008 LTD

CENTRAL M & E SERVICES 2008 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL M & E SERVICES 2008 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI035760
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL M & E SERVICES 2008 LTD?

    • Construction of commercial buildings (41201) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is CENTRAL M & E SERVICES 2008 LTD located?

    Registered Office Address
    Unit 6
    Tamar Commercial Centre
    BT4 1HR 25 Tamar Street
    Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL M & E SERVICES 2008 LTD?

    Previous Company Names
    Company NameFromUntil
    HIRE A HUSBAND LIMITEDMar 05, 1999Mar 05, 1999

    What are the latest accounts for CENTRAL M & E SERVICES 2008 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CENTRAL M & E SERVICES 2008 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Stephen John Kane on Jan 19, 2017

    		2 pagesCH01

    Secretary's details changed for Mrs Juli Anne Kane on Jan 19, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Philip Richard Harper on Feb 25, 2011

    		3 pagesCH01

    Secretary's details changed for Juli Anne Kane on Feb 25, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of CENTRAL M & E SERVICES 2008 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Juli Anne
    Downshire Road
    BT20 3TN Bangor
    23
    Northern Ireland
    		Secretary
    Downshire Road
    BT20 3TN Bangor
    23
    Northern Ireland
    		145157170001
    HARPER, Philip Richard
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    		Director
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    		Northern IrelandBritish145157180002
    KANE, Stephen John
    Downshire Road
    BT20 3TN Bangor
    23
    Northern Ireland
    		Director
    Downshire Road
    BT20 3TN Bangor
    23
    Northern Ireland
    		Northern IrelandBritish145157190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL M & E SERVICES 2008 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Richard Harper
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    Northern Ireland
    		Feb 26, 2017
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Kane
    Downshire Road
    BT20 3TN Bangor
    23
    Northern Ireland
    		Feb 26, 2017
    Downshire Road
    BT20 3TN Bangor
    23
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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