CENTRECO (UK) LIMITED - BIRCHWOOD
Company Profile | Company Filings |
Overview
CENTRECO (UK) LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
CENTRECO (UK) LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08844718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CENTRECO (UK) LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08844718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CENTRECO (UK) LIMITED - BIRCHWOOD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
ENGLAND
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN WILLIAMS | Feb 1968 | British | Director | 2023-07-13 | CURRENT |
MR JONATHAN PETER WILLIAMS | Jun 1984 | British | Director | 2015-06-01 | CURRENT |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2023-07-13 | CURRENT |
MR ADRIAN JAMES DUNLEAVY | Sep 1964 | British | Director | 2022-02-01 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-07-13 | CURRENT |
MR JAMES KNOX | Mar 1950 | British | Director | 2022-02-01 UNTIL 2023-07-13 | RESIGNED |
MR ADRIAN JAMES DUNLEAVY | Sep 1964 | British | Director | 2014-01-14 UNTIL 2015-09-01 | RESIGNED |
MR THOMAS JAMES KNOX | Feb 1988 | British | Director | 2022-02-01 UNTIL 2023-07-13 | RESIGNED |
THOMAS KNOX | Feb 1988 | British | Director | 2015-06-01 UNTIL 2015-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centreco (Holdings) Limited | 2016-06-01 - 2017-03-02 | Malpas Cheshire | Ownership of shares 75 to 100 percent | |
Array Investments Limited | 2016-04-06 | Birchwood England | Ownership of shares 75 to 100 percent |