CENTRAL PROCESSING LIMITED - WEST BROMWICH
| Company Profile | Company Filings |
Overview
CENTRAL PROCESSING LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Dissolved - no longer trading.
CENTRAL PROCESSING LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04876964. The accounts status is DORMANT.
CENTRAL PROCESSING LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04876964. The accounts status is DORMANT.
CENTRAL PROCESSING LIMITED - WEST BROMWICH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 |
Registered Office
2 PROVIDENCE PLACE
WEST BROMWICH
B70 8AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MICHAEL LYNCH | Apr 1963 | British | Director | 2013-06-24 | CURRENT |
| MR SEAN DAVID MCMILLAN | Sep 1970 | British | Director | 2008-12-03 | CURRENT |
| MR JAMES ROY BABINGTON WRIGHT | Jun 1966 | British | Director | 2014-12-03 | CURRENT |
| IAN GALLIERS | Secretary | 2012-11-28 | CURRENT | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-26 UNTIL 2003-08-26 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-26 UNTIL 2003-08-26 | RESIGNED | ||
| MR ROGER DAVID SMITH | Feb 1960 | British | Director | 2005-03-22 UNTIL 2009-04-16 | RESIGNED |
| MR CHRISTOPHER CHARLES HICKLING | Jul 1961 | British | Director | 2003-08-26 UNTIL 2005-03-22 | RESIGNED |
| KEVIN BRIAN DUFFY | Apr 1966 | British | Director | 2009-05-19 UNTIL 2011-03-24 | RESIGNED |
| MR ANDREW PETER CONROY | Dec 1975 | British | Director | 2011-09-12 UNTIL 2014-07-24 | RESIGNED |
| ROBERT MARTIN CLIFFORD | Mar 1968 | British | Director | 2003-08-26 UNTIL 2008-12-03 | RESIGNED |
| SIMON EDWARD WELCH | Secretary | 2006-02-21 UNTIL 2009-02-20 | RESIGNED | ||
| CATHERINE SARA STALEY | British | Secretary | 2003-08-26 UNTIL 2005-03-22 | RESIGNED | |
| MRS SUSAN LYN BARTLEET-CROSS | Feb 1958 | Other | Secretary | 2009-04-29 UNTIL 2012-11-28 | RESIGNED |
| MRS SUSAN LYN BARTLEET CROSS | Feb 1958 | British | Secretary | 2005-03-22 UNTIL 2006-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mahomed Ashraf Piranie | 2017-04-01 | 4/1963 | West Bromwich | Significant influence or control |
| Mr Mark James Gibbard | 2016-04-06 - 2017-03-31 | 8/1961 | West Bromwich | Significant influence or control |
| West Bromwich Building Society | 2016-04-06 | West Bromwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Jonathan Westhoff | 2016-04-06 | 7/1964 | West Bromwich | Significant influence or control |