CENTURION EUROPE HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

CENTURION EUROPE HOLDINGS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
CENTURION EUROPE HOLDINGS LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05825672. The accounts status is GROUP and accounts are next due on 30/09/2024.

CENTURION EUROPE HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
74990 - Non-trading company

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

CENTURION HOUSE, HUNT LANE
DONCASTER
SOUTH YORKSHIRE
DN5 9SH

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2490 LIMITED (until 22/09/2006)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MATTHEW KANTECKI Aug 1976 British Director 2006-08-21 CURRENT
DAVID LAJOS GECZI Sep 1968 British Director 2006-08-21 CURRENT
DAVID LAJOS GECZI Sep 1968 British Secretary 2006-08-21 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-23 UNTIL 2006-08-21 RESIGNED
MR JOHN ARTHUR SCARROW Apr 1944 British Director 2006-08-21 UNTIL 2016-02-19 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-05-23 UNTIL 2006-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lajos Geczi 2016-04-06 9/1968 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Matthew Kantecki 2016-04-06 8/1976 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION EUROPE LIMITED DONCASTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VISUAL GROUP LTD YORKSHIRE Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTER RUGBY LEAGUE CLUB LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DANUM HOME HARDWARE LIMITED GOOLE UNITED KINGDOM Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
GOOLE VPG SPORTS COMMUNITY INTEREST COMPANY GOOLE ENGLAND Dissolved... MICRO ENTITY 56210 - Event catering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION EUROPE LIMITED DONCASTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VISUAL GROUP LTD YORKSHIRE Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
BULLSEYE SUPERFACTORS HOLDINGS LIMITED DONCASTER ENGLAND Active GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
MISIRLI CATERING LTD DONCASTER ENGLAND Active MICRO ENTITY 56210 - Event catering activities
CEZAR TRANS LTD DONCASTER UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
DANIEL-MIREL LTD DONCASTER ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road