CENTRECO LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
CENTRECO LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
CENTRECO LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTRECO LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTRECO 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 / 3 | 30/04/2023 | 31/12/2024 |
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 |
|---|---|
| 05/04/2023 | 19/04/2024 |
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 | 2022-11-09 | CURRENT |
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2023-07-13 | CURRENT |
| MR ADRIAN JAMES DUNLEAVY | Sep 1964 | British | Director | 2022-11-09 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-07-13 | CURRENT |
| MR JAMES KNOX | Mar 1950 | British | Director | 2022-11-09 UNTIL 2023-07-13 | RESIGNED |
| THOMAS JAMES KNOX | Feb 1988 | British | Director | 2016-04-06 UNTIL 2023-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Array Investments Limited | 2017-04-04 | Birchwood England | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Centreco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 30-04-2023 | £1 equity |
| Centreco Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-17 | 30-04-2022 | £1 equity |
| Centreco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-05 | 30-04-2021 | £1 equity |
| Centreco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 30-04-2020 | £1 equity |
| Centreco Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-28 | 30-04-2019 | £1 equity |
| Centreco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-05 | 30-04-2018 | £1 equity |
| Centreco Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 30-04-2017 | £1 equity |