CENTRONET 3 LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B1 1PG

Company number 03160465
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 15 SUTTON STREET, BIRMINGHAM, WEST MIDLANDS, B1 1PG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Clive Raymond Bloxidge as a director on 18 August 2016. The most likely internet sites of CENTRONET 3 LIMITED are www.centronet3.co.uk, and www.centronet-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.5 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centronet 3 Limited is a Private Limited Company. The company registration number is 03160465. Centronet 3 Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Centronet 3 Limited is 15 Sutton Street Birmingham West Midlands B1 1pg. . BLOXIDGE, Clive Raymond is a Director of the company. SHARRATT, Iain Thomas is a Director of the company. Secretary BYRNE, Eamonn Martin has been resigned. Secretary TITTENSOR, Michael Joseph has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BYRNE, Eamonn Martin has been resigned. Director CHICK, David Michael has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TITTENSOR, Michael Joseph has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BLOXIDGE, Clive Raymond
Appointed Date: 18 August 2016
74 years old
Director
SHARRATT, Iain Thomas
Appointed Date: 15 February 1996
71 years old

Resigned Directors

Secretary
BYRNE, Eamonn Martin
Resigned: 31 July 2010
Appointed Date: 15 February 1996
Secretary
TITTENSOR, Michael Joseph
Resigned: 28 February 2014
Appointed Date: 31 July 2010
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
BYRNE, Eamonn Martin
Resigned: 31 July 2010
Appointed Date: 01 October 1996
74 years old
Director
CHICK, David Michael
Resigned: 01 October 1996
Appointed Date: 15 February 1996
81 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
TITTENSOR, Michael Joseph
Resigned: 28 February 2014
Appointed Date: 31 July 2010
58 years old

Persons With Significant Control

Mr Clive Raymond Bloxidge
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control
Mr Iain Thomas Sharratt
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control

CENTRONET 3 LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Appointment of Mr Clive Raymond Bloxidge as a director on 18 August 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 55 more events
21 Feb 1996
Director resigned
21 Feb 1996
New director appointed
21 Feb 1996
Registered office changed on 21/02/96 from: 76 whitchurch road cardiff CF4 3LX
21 Feb 1996
Secretary resigned
15 Feb 1996
Incorporation

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