CENTAUR SERVICES LIMITED - CASTLE CARY


Company Profile Company Filings

Overview

CENTAUR SERVICES LIMITED is a Private Limited Company from CASTLE CARY and has the status: Active.
CENTAUR SERVICES LIMITED was incorporated 60 years ago on 09/01/1964 and has the registered number: 00787385. The accounts status is FULL and accounts are next due on 30/06/2024.

CENTAUR SERVICES LIMITED - CASTLE CARY

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CENTAUR HOUSE
CASTLE CARY
SOMERSET ,
BA7 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN DANIEL SHELL May 1960 American Director 2022-06-29 CURRENT
MR DAVID JOHN TINSLEY Jan 1977 British Director 2019-07-01 CURRENT
JAMES F CLEARY JR Jul 1963 American Director 2010-02-08 CURRENT
MR GRAHAM JOHN BURLEY Secretary 2019-07-01 CURRENT
MR STEPHEN JOSEPH DERBY Secretary RESIGNED
MR PETER JOHN RILETT Apr 1950 British Director 2005-10-01 UNTIL 2008-08-18 RESIGNED
MR ANDREW FRANCIS PRAILL Sep 1949 British Director 2005-10-01 UNTIL 2008-08-18 RESIGNED
NICHOLA JANE PAULL Jan 1956 British Director 1997-09-04 UNTIL 2006-08-30 RESIGNED
MICHAEL JOHN NAGELE Jul 1942 British Director RESIGNED
MR IAN MCNAB May 1937 British Director RESIGNED
MR MARK JEFFREY SHAW Aug 1962 American Director 2018-10-26 UNTIL 2021-12-01 RESIGNED
BRIAN TOPPER Secretary 2018-11-30 UNTIL 2019-07-01 RESIGNED
MR ANDREW DENIS PAULL Secretary 2015-06-01 UNTIL 2018-11-30 RESIGNED
MR LESLIE GREAVES Dec 1948 British Secretary 2002-07-01 UNTIL 2009-10-09 RESIGNED
MR MARTIN VIVIAN Jul 1944 British Director RESIGNED
GEORGE MAGNUS COOPER Aug 1948 British Director 1995-09-13 UNTIL 2002-10-31 RESIGNED
MR JOHN GARDNER CHOU Oct 1956 American Director 2019-01-14 UNTIL 2022-07-01 RESIGNED
DAVID BUCKLEY Oct 1951 British Director 2005-10-01 UNTIL 2008-08-18 RESIGNED
MR ADAM TOMASZ WISZNIEWSKI Apr 1970 British Director 2010-09-22 UNTIL 2013-04-12 RESIGNED
SIDNEY DIXON GUNN Nov 1936 British Director RESIGNED
MR SIDNEY JACK FOSTER Aug 1940 British Director 1992-09-17 UNTIL 1993-09-20 RESIGNED
PHILLIP HOWARD FRANKS Sep 1952 British Director 1991-12-05 UNTIL 2003-08-31 RESIGNED
PAUL ROBERT GERRING Aug 1963 British Director 2003-09-17 UNTIL 2011-04-05 RESIGNED
PAUL ROBERT GERRING Aug 1963 British Director 2003-09-02 UNTIL 2003-09-17 RESIGNED
MR LESLIE GREAVES Dec 1948 British Director 2005-02-16 UNTIL 2010-02-28 RESIGNED
MR JOHN NORMAN GRIPPER Dec 1929 British Director RESIGNED
CHARLES ANTHONY LAWRENCE Oct 1944 British Director 2005-02-16 UNTIL 2008-08-18 RESIGNED
MR GEOFFREY PETER LITTLE Jul 1951 British Director RESIGNED
MR SIDNEY JACK FOSTER Aug 1940 British Director 1992-09-17 UNTIL 2008-08-18 RESIGNED
MR COLM MCGINN Jun 1968 British Director 2011-04-06 UNTIL 2015-09-15 RESIGNED
MR JACK BRIAN WALSBY May 1926 British Director RESIGNED
MR BOYD DOUGLAS WAINSCOTT Jan 1944 Other Director 2008-08-08 UNTIL 2010-02-08 RESIGNED
DAVID FENTON WADSWORTH Oct 1944 British Director RESIGNED
KATHLEEN MCGOVERN LOPIANO Feb 1966 British Director 2009-11-16 UNTIL 2010-02-08 RESIGNED
MR BRIAN TOPPER Feb 1973 American Director 2013-04-12 UNTIL 2019-07-01 RESIGNED
MARY PATRICIA THOMPSON Jan 1963 American Director 2010-02-08 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mwi Supply (Uk Acquisition) Limited 2016-04-06 Castle Cary   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MWI SUPPLY (UK ACQUISITION) LIMITED CASTLE CARY Active FULL 70100 - Activities of head offices