Central Fm Group Ltd. (registration number 08057045) is a private limited company founded on 2012-05-03 originating in Wales. This company is registered at Central House Riverside, Beaufort, Ebbw Vale NP23 5NT. Changed on 2018-09-04, the previous name this firm used was Central Security Services (Wales) Ltd. Central Fm Group Ltd. is operating under SIC: 80100 that means "private security activities".

Company details

Name Central Fm Group Ltd.
Number 08057045
Date of Incorporation: May 3, 2012
End of financial year: 30 June
Address: Central House Riverside, Beaufort, Ebbw Vale, NP23 5NT
SIC code: 80100 - Private security activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Owain J. (appointed on 24 June 2019), Liam M. (appointment date: 15 July 2013), Melvyn J. (appointed on 03 May 2012). The official register indexes 4 persons of significant control, namely: Owain J. owns 1/2 or less of shares, 1/2 or less of voting rights, Melvyn J. owns 1/2 or less of shares, 1/2 or less of voting rights, Liam M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2019-06-30 2020-06-30 2021-06-30
Current Assets - 7,062 399,933 764,302 1,097,648
Fixed Assets - - 29,331 28,881 30,570
Total Assets Less Current Liabilities 1 1,901 112,871 347,028 386,446
Number Shares Allotted 1 1 - - -
Shareholder Funds 1 1,901 - - -

People with significant control

Owain J.
24 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Melvyn J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Liam M.
1 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Liam M.
1 September 2018 - 17 January 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from Access 465 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD to Central House Riverside Beaufort Ebbw Vale NP23 5NT on 2021-10-26
filed on: 26th, October 2021 | address
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