CENTURION SITE SERVICES LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
CENTURION SITE SERVICES LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
CENTURION SITE SERVICES LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029318. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTURION SITE SERVICES LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029318. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTURION SITE SERVICES LIMITED - WIRRAL
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
7 BRUNEL ROAD CROFT BUSINESS PARK
WIRRAL
CH62 3NY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOHN MAURICE STERN | May 1940 | British | Director | 2009-11-30 | CURRENT |
| MR MICHAEL RICHARD SPEIGHT | Jun 1979 | British | Director | 2011-06-08 | CURRENT |
| MR CHRIS SPEIGHT | Jun 1979 | British | Director | 2011-06-08 | CURRENT |
| MR CHARLES EDWARD PICKERING | Jan 1968 | British | Director | 2009-11-30 | CURRENT |
| MR IAN JOHN MAGRANE | Dec 1967 | British | Director | 2009-11-30 | CURRENT |
| CHARLES EDWARD PICKERING | Secretary | 2009-11-30 | CURRENT | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-07-07 UNTIL 2000-07-07 | RESIGNED | ||
| MELVYN SPEIGHT | Mar 1951 | British | Director | 2000-07-07 UNTIL 2016-01-31 | RESIGNED |
| MARK ANDREW BENTLEY | Apr 1981 | British | Director | 2015-10-09 UNTIL 2017-11-30 | RESIGNED |
| ELIZABETH ELLEN SPEIGHT | May 1951 | Secretary | 2000-07-07 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexander Eccles Ltd | 2016-04-06 | Wirral Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CENTURION_SITE_SERVICES_L - Accounts | 2024-04-30 | 31-12-2023 | £6,071 Cash £1,605,218 equity |
| CENTURION_SITE_SERVICES_L - Accounts | 2023-09-30 | 31-12-2022 | £1,221,667 equity |
| CENTURION_SITE_SERVICES_L - Accounts | 2022-09-29 | 31-12-2021 | £4,272 Cash £1,603,995 equity |
| CENTURION_SITE_SERVICES_L - Accounts | 2021-05-28 | 31-12-2020 | £18,729 Cash £1,400,050 equity |
| CENTURION_SITE_SERVICES_L - Accounts | 2020-12-24 | 31-12-2019 | £48,891 Cash £918,385 equity |
| CENTURION_SITE_SERVICES_L - Accounts | 2019-09-28 | 31-12-2018 | £15,800 Cash £1,204,426 equity |