CENTRAD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BH

Company number 03756518
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address DAINS LLP, 15 COLMORE ROW, BIRMINGHAM, B3 2BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Alan Clarke as a director on 11 October 2016; Termination of appointment of Paul Anthony Carr as a director on 11 October 2016; Appointment of Mr John Mackie as a director on 11 October 2016. The most likely internet sites of CENTRAD LIMITED are www.centrad.co.uk, and www.centrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrad Limited is a Private Limited Company. The company registration number is 03756518. Centrad Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Centrad Limited is Dains Llp 15 Colmore Row Birmingham B3 2bh. . PEARSON, Carol Ann is a Secretary of the company. CLARKE, Alan is a Director of the company. MACKIE, John is a Director of the company. PALMER, Robert Colin is a Director of the company. PEARSON, Carol Ann is a Director of the company. WELLINGTON, Antony is a Director of the company. Secretary CARR, Paul has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary WARNER, June Elizabeth has been resigned. Director CARR, Paul Anthony has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director EDWARDS, Antony Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARSON, Carol Ann
Appointed Date: 11 October 2016
Director
CLARKE, Alan
Appointed Date: 11 October 2016
63 years old
Director
MACKIE, John
Appointed Date: 11 October 2016
56 years old
Director
PALMER, Robert Colin
Appointed Date: 01 November 2012
62 years old
Director
PEARSON, Carol Ann
Appointed Date: 11 October 2016
59 years old
Director
WELLINGTON, Antony
Appointed Date: 11 October 2016
54 years old

Resigned Directors

Secretary
CARR, Paul
Resigned: 11 October 2016
Appointed Date: 15 November 2012
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 26 May 1999
Appointed Date: 21 April 1999
Secretary
WARNER, June Elizabeth
Resigned: 30 April 2008
Appointed Date: 26 May 1999
Director
CARR, Paul Anthony
Resigned: 11 October 2016
Appointed Date: 26 May 1999
70 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 26 May 1999
Appointed Date: 21 April 1999
Director
EDWARDS, Antony Mark
Resigned: 02 December 2013
Appointed Date: 02 April 2013
68 years old

CENTRAD LIMITED Events

28 Oct 2016
Appointment of Alan Clarke as a director on 11 October 2016
28 Oct 2016
Termination of appointment of Paul Anthony Carr as a director on 11 October 2016
28 Oct 2016
Appointment of Mr John Mackie as a director on 11 October 2016
28 Oct 2016
Appointment of Carol Ann Pearson as a secretary on 11 October 2016
28 Oct 2016
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Dains Llp 15 Colmore Row Birmingham B3 2BH on 28 October 2016
...
... and 48 more events
06 Jun 1999
New secretary appointed
06 Jun 1999
Ad 26/05/99--------- £ si 99@1=99 £ ic 1/100
01 Jun 1999
Secretary resigned
01 Jun 1999
Director resigned
21 Apr 1999
Incorporation

CENTRAD LIMITED Charges

4 October 2016
Charge code 0375 6518 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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