CENTURION MANAGEMENT SERVICES (UK) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 06062503
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CENTURION MANAGEMENT SERVICES (UK) LIMITED are www.centurionmanagementservicesuk.co.uk, and www.centurion-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Management Services Uk Limited is a Private Limited Company. The company registration number is 06062503. Centurion Management Services Uk Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Centurion Management Services Uk Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . MORRIS, Karen Adrienne is a Secretary of the company. KERR, William John Everitt is a Director of the company. TIMMERMANS, Claude is a Director of the company. WAN, Pollyanna is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RAWSON-MACKENZIE, David Frederick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORRIS, Karen Adrienne
Appointed Date: 23 January 2007
Director
KERR, William John Everitt
Appointed Date: 23 January 2007
62 years old
Director
TIMMERMANS, Claude
Appointed Date: 08 March 2010
62 years old
Director
WAN, Pollyanna
Appointed Date: 23 January 2007
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
RAWSON-MACKENZIE, David Frederick
Resigned: 01 December 2009
Appointed Date: 23 January 2007
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Marcus Diprose
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Rawson-Mackenzie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

CENTURION MANAGEMENT SERVICES (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 January 2016
29 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Director's details changed for Pollyanna Wan on 1 September 2015
29 Feb 2016
Secretary's details changed for Mrs Karen Adrienne Morris on 1 September 2015
...
... and 31 more events
10 Mar 2007
New director appointed
10 Mar 2007
New secretary appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
23 Jan 2007
Incorporation

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