CENTRE CONTRACTS LIMITED - BIRMINGHAM
Overview
CENTRE CONTRACTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CENTRE CONTRACTS LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343550. The accounts status is TOTAL EXEMPTION FULL.
CENTRE CONTRACTS LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343550. The accounts status is TOTAL EXEMPTION FULL.
CENTRE CONTRACTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 ST PAULS SQUARE
BIRMINGHAM
B3 1QU
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 MARK MARTIN REID | Oct 1962 | Irish | Secretary | 2002-01-15 | CURRENT |
KAREN JANE TOTH | Aug 1963 | British | Director | 2017-07-31 | CURRENT |
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Corporate Director | 2002-01-15 | CURRENT | ||
MR NICK KERR-SHEPPARD | Sep 1965 | British | Director | 2010-09-22 UNTIL 2014-06-17 | RESIGNED |
MRS JILL KATHARINE SKINNER | Apr 1956 | British | Director | 2010-09-22 UNTIL 2011-11-11 | RESIGNED |
MR MARK MARTIN REID | Oct 1962 | Irish | Director | 2002-01-04 UNTIL 2002-01-15 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2001-12-20 UNTIL 2002-01-04 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2001-12-20 UNTIL 2002-01-04 | RESIGNED | |
MISS LETITIA REID | Dec 1971 | Secretary | 2002-01-04 UNTIL 2002-01-15 | RESIGNED | |
MR CHRIS JOHN GILBERT | British | Director | 2012-01-03 UNTIL 2017-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Diane Reid | 2016-04-06 | 8/1975 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Mark Martin Reid | 2016-04-06 | 10/1962 | Birmingham | Significant influence or control |
Miss Letita Gough | 2016-04-06 | 12/1971 | Birmingham | Significant influence or control |
Kleinwort Benson Trustees Ltd | 2016-04-06 | London |
Right to appoint and remove directors Significant influence or control as firm |