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 - BRACKNELL, BERKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE KIRTON HEALTHCARE GROUP LIMITED CAERPHILLY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIS BUDGET SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AVIS ASSISTANCE LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 74990 - Non-trading company
AVIS EUROPE RISK MANAGEMENT LIMITED BRACKNELL, BERKSHIRE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVIS EUROPE INVESTMENT HOLDINGS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
SAFEGUARD (LEGAL EXPENSES) LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SCEPTRE-EUROPE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
AJ WAY HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVIS COMMERCIAL HOLDINGS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
TDDS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ZODIAC EUROPE LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
CTDS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
MPR MANAGEMENT COMPANY LIMITED SAFFRON WALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
PTDS LIMITED LONDON Dissolved... FULL 75000 - Veterinary activities
BRIDGE PATHOLOGY LIMITED BIRMINGHAM Dissolved... FULL 75000 - Veterinary activities
SIXTEEN3 LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
MOLECULAR DIAGNOSTIC TESTING LIMITED SHUDY CAMPS Dissolved... DORMANT 75000 - Veterinary activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVIS BUDGET SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AVIS FINANCE COMPANY LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS BUDGET EMEA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
AVIS ASIA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS AFRICA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ZIPCAR (UK) LIMITED BRACKNELL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ZODIAC EUROPE LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ZODIAC EUROPE FINANCE COMPANY LIMITED BRACKNELL, BERKSHIRE ENGLAND Active SMALL 74990 - Non-trading company