CENTRONET 3 LIMITED - OLDBURY
| Company Profile | Company Filings |
Overview
CENTRONET 3 LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Dissolved - no longer trading.
CENTRONET 3 LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160465. The accounts status is TOTAL EXEMPTION FULL.
CENTRONET 3 LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160465. The accounts status is TOTAL EXEMPTION FULL.
CENTRONET 3 LIMITED - OLDBURY
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
FOUNTAIN HOUSE
OLDBURY
B69 3BH
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 HEZEKIAH JASON OKOH | Nov 1974 | British | Director | 2017-12-18 | CURRENT |
| MR PAUL STEPHEN COOPER | Secretary | 2017-11-01 | CURRENT | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-02-15 UNTIL 1996-02-15 | RESIGNED | ||
| MR EAMONN MARTIN BYRNE | Oct 1951 | Irish | Director | 1996-10-01 UNTIL 2010-07-31 | RESIGNED |
| MR CLIVE RAYMOND BLOXIDGE | Aug 1951 | British | Director | 2016-08-18 UNTIL 2017-12-01 | RESIGNED |
| MR DAVID MICHAEL CHICK | Apr 1944 | British | Director | 1996-02-15 UNTIL 1996-10-01 | RESIGNED |
| MR MICHAEL JOSEPH TITTENSOR | Mar 1967 | British | Director | 2010-07-31 UNTIL 2014-02-28 | RESIGNED |
| MR IAIN THOMAS SHARRATT | May 1954 | British | Director | 1996-02-15 UNTIL 2017-12-01 | RESIGNED |
| MR MICHAEL JOSEPH TITTENSOR | Secretary | 2010-07-31 UNTIL 2014-02-28 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-02-15 UNTIL 1996-02-15 | RESIGNED | ||
| MR EAMONN MARTIN BYRNE | Oct 1951 | Irish | Secretary | 1996-02-15 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O.S. Comms Limited | 2017-12-01 | Haverhill England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Clive Raymond Bloxidge | 2016-06-30 - 2017-12-01 | 8/1951 | Significant influence or control | |
| Mr Iain Thomas Sharratt | 2016-06-30 - 2017-12-01 | 5/1954 | Oldbury | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Centronet 3 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £16 Cash £20,331 equity |