CENTRAL SERVICES (SOUTH) LIMITED

Company number 03474545 ·

Active

4 active / 1 ceased · persons with significant control

Central Services (South) Holdings Limited

Corporate entity Active

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
2023-03-23
Correspondence address
St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14694924
Country registered
England And Wales

Mr Carl Healey

Individual Active

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
2016-04-06
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
303, Goring Road, Worthing, West Sussex, BN12 4NX, England

Mr Leslie William Willsher

Individual Active

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
2016-04-06
Date of birth
March 1946
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Consort Way, Burgess Hill, West Sussex, RH15 9TJ, England

Mrs Julie Healey

Individual Active

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
2016-04-06
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Consort Way, Burgess Hill, West Sussex, RH15 9TJ, England

Mrs Katherine Victoria Healey

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
2023-02-15
Ceased on
2023-03-23
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom