CENTRASTOR LIMITED - READING


Company Profile Company Filings

Overview

CENTRASTOR LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CENTRASTOR LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069177. The accounts status is DORMANT and accounts are next due on 30/06/2023.

CENTRASTOR LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

ST JAMES WHARF
READING
BERKSHIRE
RG1 3DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD INNES HODGSON Sep 1971 British Director 2023-04-30 CURRENT
MR JAMES GRIFFIN Sep 1979 British Director 2023-04-30 CURRENT
PITSEC LIMITED Corporate Secretary 2000-09-11 UNTIL 2003-02-24 RESIGNED
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 2003-02-24 UNTIL 2009-03-16 RESIGNED
MR ANTHONY MARTIN RUANE Jan 1968 British Director 2000-10-16 UNTIL 2017-11-21 RESIGNED
PHILIP EVANS Dec 1958 British Director 2000-10-16 UNTIL 2003-09-30 RESIGNED
MR PAUL DAVID EVANS Jan 1968 British Director 2000-10-16 UNTIL 2023-04-30 RESIGNED
MR GARETH ALAN DYSON Dec 1980 British Director 2017-11-21 UNTIL 2023-04-30 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2000-09-11 UNTIL 2000-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redstor Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BM SPRINGBOARD MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENTRASTOR LIMITED 2022-06-07 30-09-2021 £1 equity
Dormant Company Accounts - CENTRASTOR LIMITED 2021-06-19 30-09-2020 £1 equity
Dormant Company Accounts - CENTRASTOR LIMITED 2020-06-30 30-09-2019 £1 equity
Dormant Company Accounts - CENTRASTOR LIMITED 2019-05-23 30-09-2018 £1 equity
Dormant Company Accounts - CENTRASTOR LIMITED 2018-06-01 30-09-2017 £1 equity
Dormant Company Accounts - CENTRASTOR LIMITED 2017-07-08 30-09-2016 £1 equity
Dormant Company Accounts - CENTRASTOR LIMITED 2016-06-24 30-09-2015 £1 equity

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