CENTRUS LIMITED - BRACKNELL, BERKSHIRE
Overview
CENTRUS LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Dissolved - no longer trading.
CENTRUS LIMITED was incorporated 35 years ago on 22/02/1989 and has the registered number: 02351015. The accounts status is FULL.
CENTRUS LIMITED was incorporated 35 years ago on 22/02/1989 and has the registered number: 02351015. The accounts status is FULL.
CENTRUS LIMITED - BRACKNELL, BERKSHIRE
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
AVIS BUDGET HOUSE
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR INDERPAL LALL | Secretary | 2018-07-20 | CURRENT | ||
PAUL LESLIE FORD | Jan 1970 | British | Director | 2015-04-30 | CURRENT |
MR PAUL ROLLASON | Feb 1979 | British | Director | 2016-06-30 | CURRENT |
JOANNA ELIZABETH SPIERS | Aug 1976 | British | Director | 2013-06-17 UNTIL 2016-06-30 | RESIGNED |
JUDITH ANN NICHOLSON | British | Secretary | 1998-12-09 UNTIL 2013-03-27 | RESIGNED | |
MR CHRISTIAAN HARMENS | Jan 1957 | British | Secretary | RESIGNED | |
GAIL MARION JONES | Secretary | 2013-03-27 UNTIL 2018-07-20 | RESIGNED | ||
MRS PATRICIA ALMA NORMAN | Mar 1944 | British | Director | RESIGNED | |
MR MARK MCCAFFERTY | Apr 1959 | British | Director | 1998-12-09 UNTIL 2003-11-01 | RESIGNED |
CHRISTOPHER TREVOR NORMAN | Mar 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER KELLY | Jul 1956 | British | Director | RESIGNED | |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 1998-12-09 UNTIL 1999-03-31 | RESIGNED |
MR JONATHAN RALPH | Oct 1962 | British | Director | 1999-11-26 UNTIL 2002-10-25 | RESIGNED |
MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2002-10-31 UNTIL 2004-08-12 | RESIGNED |
FREDERICK MICHAEL WESTCOTT | Nov 1941 | British | Director | 1997-12-19 UNTIL 1998-12-09 | RESIGNED |
MICHAEL JOSEPH WHITE | Mar 1959 | American | Director | 1999-11-26 UNTIL 2004-12-05 | RESIGNED |
MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2013-04-15 UNTIL 2015-04-30 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 UNTIL 2016-11-07 | RESIGNED | ||
MR PHILIP HOWARD HODKINSON | Sep 1956 | British | Director | RESIGNED | |
RAJIV SACHDEVA | May 1969 | British | Director | 2012-05-23 UNTIL 2014-03-01 | RESIGNED |
MR EDWIN PETER GATES | Dec 1956 | British | Director | 2004-08-12 UNTIL 2008-07-11 | RESIGNED |
MARK ANDREW CARPENTER | Mar 1962 | British | Director | 1996-09-09 UNTIL 1998-12-09 | RESIGNED |
TERENCE EVERARD CARO | Nov 1930 | British | Director | 1994-03-01 UNTIL 1998-12-09 | RESIGNED |
CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 1999-11-26 UNTIL 2002-04-11 | RESIGNED |
MR DAVID PETER DAWBER | Jun 1957 | British | Director | RESIGNED | |
STEVEN GRIFFITHS | Mar 1965 | British | Director | 1994-03-01 UNTIL 1998-12-09 | RESIGNED |
PAUL LESLIE FORD | Jan 1970 | British | Director | 2008-07-11 UNTIL 2012-05-23 | RESIGNED |
MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2008-07-11 UNTIL 2013-04-12 | RESIGNED |
MR MARK JOHN DIAMOND | Jun 1960 | British | Director | 1994-05-16 UNTIL 1995-06-19 | RESIGNED |
MR CHRISTIAAN HARMENS | Jan 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avis Europe Holdings Limited | 2016-06-01 | Bracknell Berkshire | Ownership of shares 75 to 100 percent |