CENTAURI AUTOMOTIVE ELECTRONICS LIMITED - CLEVEDON
Company Profile | Company Filings |
Overview
CENTAURI AUTOMOTIVE ELECTRONICS LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
CENTAURI AUTOMOTIVE ELECTRONICS LIMITED was incorporated 21 years ago on 19/05/2003 and has the registered number: 04769530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CENTAURI AUTOMOTIVE ELECTRONICS LIMITED was incorporated 21 years ago on 19/05/2003 and has the registered number: 04769530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CENTAURI AUTOMOTIVE ELECTRONICS LIMITED - CLEVEDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BASEMENT, WEAVERS HOUSE
CLEVEDON
BS21 7QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DART SERVICES | Corporate Secretary | 2019-09-30 | CURRENT | ||
CHRISTINA ROSE DEARING | Jan 1952 | British | Director | 2003-05-23 | CURRENT |
MR ANDREW PHILIP DEARING | May 1948 | British | Director | 2007-03-01 | CURRENT |
WHBC NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-19 UNTIL 2003-05-22 | RESIGNED | ||
JAMES KENNETH MC NALLY | Mar 1948 | Irish | Director | 2003-09-29 UNTIL 2007-03-01 | RESIGNED |
MR BRIAN PETER FORD | Jul 1945 | British | Director | 2003-11-12 UNTIL 2012-11-20 | RESIGNED |
MR ANDREW PHILIP DEARING | May 1948 | British | Director | 2003-05-22 UNTIL 2003-11-11 | RESIGNED |
MR BRIAN PETER FORD | Jul 1945 | British | Secretary | 2003-05-22 UNTIL 2019-09-30 | RESIGNED |
WHBC NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-19 UNTIL 2003-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Philip Dearing | 2016-04-06 | 5/1948 | Clevedon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Christina Rose Dearing | 2016-04-06 | 1/1952 | Clevedon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |