CENTURY INTERMOOR HOLDINGS LIMITED - NORWICH


Company Profile Company Filings

Overview

CENTURY INTERMOOR HOLDINGS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
CENTURY INTERMOOR HOLDINGS LIMITED was incorporated 9 years ago on 19/06/2014 and has the registered number: 09093814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CENTURY INTERMOOR HOLDINGS LIMITED - NORWICH

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

ACTEON GROUP LTD. FERRYSIDE
NORWICH
NR1 1SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN COWIE Nov 1977 British Director 2021-07-22 CURRENT
MR SANDEEP UPPAL Mar 1973 British Director 2021-07-22 UNTIL 2023-04-30 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2014-06-19 UNTIL 2021-07-22 RESIGNED
ETETE EDWARD KENIWENIMO Aug 1973 British Director 2015-05-06 UNTIL 2021-05-05 RESIGNED
MR PAUL LIONEL ALCOCK Nov 1967 British Director 2014-06-19 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Century Energy Services Limited 2016-04-06 - 2021-05-05 Lekki   Lagos Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Acteon Group Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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