CompaniesInTheUK

1 CENTRAL LIMITED

Company number 13981291 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Stephen Fitzsimmons

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-17
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 27, Waterside Lane, Widnes, WA8 8GT, England

Mr Mark Graham Smythe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-01-23
Ceased on
2025-09-17
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 27, Waterside Lane, Widnes, WA8 8GT, England

Mr Harry John Roden-Bilby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-16
Ceased on
2024-02-07
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
1, Central Square, Liverpool, L31 0AE, England

Mr David Fitzsimmons

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-16
Ceased on
2025-01-26
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
1, Central Square, Liverpool, L31 0AE, England