About

Registered Number: 04596518
Date of Incorporation: 21/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Shropshire House Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP

 

Having been setup in 2002, Centreline Machine Guards Ltd have registered office in Wolverhampton, it's status is listed as "Active". The current directors of this company are listed as Prestidge, Michael, Shorthouse, Neil James in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTIDGE, Michael 21 November 2002 18 August 2006 1
SHORTHOUSE, Neil James 01 November 2004 31 July 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 27 November 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 27 November 2017
PSC05 - N/A 23 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 23 November 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 06 September 2012
MG01 - Particulars of a mortgage or charge 14 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 02 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 23 December 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 27 December 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 09 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 15 August 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 02 December 2005
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 04 December 2003
395 - Particulars of a mortgage or charge 22 October 2003
287 - Change in situation or address of Registered Office 20 September 2003
225 - Change of Accounting Reference Date 20 September 2003
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 August 2012 Outstanding

N/A

Debenture without written instrument 15 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.