CENTRICK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3JY
Company number 05402598
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 38 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, B3 3JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Rani Jhutty as a director on 20 November 2015. The most likely internet sites of CENTRICK LIMITED are www.centrick.co.uk, and www.centrick.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.9 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.Centrick Limited is a Private Limited Company. The company registration number is 05402598. Centrick Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Centrick Limited is 38 Great Charles Street Queensway Birmingham B3 3jy. The company`s financial liabilities are £4.86k. It is £-28.54k against last year. The cash in hand is £4.51k. It is £-19.1k against last year. And the total assets are £578.52k, which is £225.23k against last year. ACKRILL, Carina Maria is a Secretary of the company. ACKRILL, Carina Maria is a Director of the company. ACKRILL, James William is a Director of the company. BLAND, Shane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JHUTTY, Rani has been resigned. The company operates in "Management of real estate on a fee or contract basis".


centrick Key Finiance

LIABILITIES £4.86k
-86%
CASH £4.51k
-81%
TOTAL ASSETS £578.52k
+63%
All Financial Figures

Current Directors

Secretary
ACKRILL, Carina Maria
Appointed Date: 23 March 2005
Director
ACKRILL, Carina Maria
Appointed Date: 30 July 2012
45 years old
Director
ACKRILL, James William
Appointed Date: 23 March 2005
46 years old
Director
BLAND, Shane
Appointed Date: 01 November 2007
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
JHUTTY, Rani
Resigned: 20 November 2015
Appointed Date: 01 January 2011
55 years old

Persons With Significant Control

Mr James William Ackrill
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carina Maria Ackrill
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Bland
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRICK LIMITED Events

05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Termination of appointment of Rani Jhutty as a director on 20 November 2015
10 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 480
10 Aug 2015
Registered office address changed from 16 Commercial Street Birmingham West Midlands B1 1RS to 38 Great Charles Street Queensway Birmingham B3 3JY on 10 August 2015
...
... and 40 more events
02 May 2006
Registered office changed on 02/05/06 from: brook house birmingham road henley in arden warwickshire B95 5UR
19 Apr 2006
Return made up to 23/03/06; full list of members
15 Apr 2005
Registered office changed on 15/04/05 from: apartment 15, chapel court windsor street leamington spa CV32 5ER
23 Mar 2005
Secretary resigned
23 Mar 2005
Incorporation

CENTRICK LIMITED Charges

9 October 2014
Charge code 0540 2598 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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