CENTEC INTERNATIONAL LIMITED - MIDDLEWICH


Company Profile Company Filings

Overview

CENTEC INTERNATIONAL LIMITED is a Private Limited Company from MIDDLEWICH ENGLAND and has the status: Active.
CENTEC INTERNATIONAL LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02972347. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CENTEC INTERNATIONAL LIMITED - MIDDLEWICH

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SCIENCE PARK
MIDDLEWICH
CHESHIRE
CW10 0JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WIM GASTON LATHOUWERS Sep 1983 Belgian Director 2022-08-22 CURRENT
MR BART MONIKA ALFONS GOETHALS Feb 1967 Belgian Director 2022-08-22 CURRENT
MS SUSAN DALTON Jan 1967 Irish Director 2022-08-22 CURRENT
MS SUSAN DALTON Secretary 2022-10-24 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-09-29 UNTIL 1994-09-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-09-29 UNTIL 1994-09-29 RESIGNED
JEAN CONSTANCE BLUNDELL Nov 1932 British Secretary 1994-09-29 UNTIL 2016-11-30 RESIGNED
JEAN CONSTANCE BLUNDELL Nov 1932 British Director 1994-09-29 UNTIL 2019-03-06 RESIGNED
MR GRAHAM DAVID WILLIAMS May 1963 British Director 2015-05-19 UNTIL 2019-05-22 RESIGNED
DR MARK CHRISTOPHER WILKINSON Feb 1976 British Director 2013-02-01 UNTIL 2018-06-06 RESIGNED
LUCIAN DAVIES Jan 1975 British Director 2003-06-01 UNTIL 2019-04-01 RESIGNED
MRS SVETLANA BLUNDELL May 1974 British Director 2016-11-22 UNTIL 2019-03-06 RESIGNED
JOHN BLUNDELL Sep 1929 British Director 1994-09-29 UNTIL 2017-06-21 RESIGNED
MR MICHAEL JOHN RUSSELL BENNETT Feb 1966 British Director 2019-03-06 UNTIL 2022-08-22 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Nov 1965 British Director 2012-04-11 UNTIL 2019-03-06 RESIGNED
MR JACK ALEXANDER MICHAEL BENNETT Jul 1992 British Director 2019-03-06 UNTIL 2022-08-22 RESIGNED
GEOFFREY STEPHEN BAMFORD Mar 1953 British Director 2003-06-01 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bip Chemical Holdings Limited 2019-03-06 Middlewich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jean Constance Blundell 2016-06-01 - 2019-03-06 11/1932 Middlewich   Cheshire Ownership of shares 25 to 50 percent
Mr John Blundell (Estate Of) 2016-06-01 - 2019-03-06 9/1929 Middlewich   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIP CHEMICAL HOLDINGS LIMITED MIDDLEWICH Active GROUP 70100 - Activities of head offices
BIP ORGANICS LIMITED MIDDLEWICH ENGLAND Active AUDIT EXEMPTION SUBSI 19100 - Manufacture of coke oven products
BIP ENVIRONMENTAL LTD MIDDLEWICH Active FULL 38210 - Treatment and disposal of non-hazardous waste
PROSOLVE DISTILLATES LIMITED STOCKPORT Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CHEMICAL AND WASTE MANAGEMENT SOLUTIONS LIMITED WARRINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 20130 - Manufacture of other inorganic basic chemicals
GRADO LIMITED WARRINGTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EXINOPS LIMITED MIDDLEWICH ENGLAND Dissolved... NO ACCOUNTS FILED 20590 - Manufacture of other chemical products n.e.c.
BIP RESOURCES LIMITED MIDDLEWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CJ AND S HOLDINGS LTD CAERNARFON WALES Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Centec International Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 22-08-2022 £51,994 Cash £893,179 equity
Centec International Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £161,423 Cash £729,994 equity
Centec International Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 30-04-2020 £20,380 Cash £1,046,087 equity
Centec International Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-04-2019 £503,575 Cash £1,641,922 equity

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