CENTA TRANSMISSIONS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 1BW

Company number 01435941
Status Active
Incorporation Date 10 July 1979
Company Type Private Limited Company
Address THACKLEY COURT, THACKLEY OLD ROAD, SHIPLEY, BRADFORD,WEST YORKSHIRE, BD18 1BW
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CENTA TRANSMISSIONS LIMITED are www.centatransmissions.co.uk, and www.centa-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Bingley Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.5 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centa Transmissions Limited is a Private Limited Company. The company registration number is 01435941. Centa Transmissions Limited has been working since 10 July 1979. The present status of the company is Active. The registered address of Centa Transmissions Limited is Thackley Court Thackley Old Road Shipley Bradford West Yorkshire Bd18 1bw. . ARNOTT, Robert Edwards is a Secretary of the company. HUDSON, Darren Lee is a Director of the company. KIRSCHEY, Gerhard is a Director of the company. KIRSCHEY, Kuni is a Director of the company. KIRSCHEY - BOLTEN, Karin is a Director of the company. Secretary TUCKER, Anne Lilian Elsie has been resigned. Secretary GORDONS CRANSWICK LIMITED has been resigned. Director ARNOTT, Robert Edwards has been resigned. Director TUCKER, Anne Lilian Elsie has been resigned. Director TUCKER, Jeremy Basil has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
ARNOTT, Robert Edwards
Appointed Date: 23 August 2000

Director
HUDSON, Darren Lee
Appointed Date: 01 May 2015
53 years old

Director
KIRSCHEY, Gerhard

92 years old

Director
KIRSCHEY, Kuni

88 years old

Director
KIRSCHEY - BOLTEN, Karin
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Secretary
TUCKER, Anne Lilian Elsie
Resigned: 21 November 1997

Secretary
GORDONS CRANSWICK LIMITED
Resigned: 23 August 2000
Appointed Date: 21 November 1997

Director
ARNOTT, Robert Edwards
Resigned: 30 April 2015
Appointed Date: 03 December 1997
77 years old

Director
TUCKER, Anne Lilian Elsie
Resigned: 21 November 1997
90 years old

Director
TUCKER, Jeremy Basil
Resigned: 21 November 1997
91 years old

Persons With Significant Control

Mrs Karin Kirschey-Bolten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CENTA TRANSMISSIONS LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 7,350

03 Jul 2015
Appointment of Mr Darren Lee Hudson as a director on 1 May 2015
...
... and 88 more events
02 Mar 1988
Registered office changed on 02/03/88 from: unit a canal road industrial estate hillam road bradford bdz 1QN

01 Dec 1987
Particulars of mortgage/charge

20 Aug 1987
Accounts for a small company made up to 30 September 1986

20 Aug 1987
Return made up to 21/04/87; full list of members

10 Jul 1979
Certificate of incorporation

CENTA TRANSMISSIONS LIMITED Charges

12 June 1998
Debenture
Delivered: 24 June 1998
Status: Partially satisfied
Persons entitled: Deutsche Bank Ag
Description: Site bt 959/3 thackley old road industrial estate shipley…
10 October 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 7 November 1997
Persons entitled: Barclays Bank PLC
Description: Two plots of land at spofforth, harrogate, north yorkshire…
30 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied on 7 November 1997
Persons entitled: The English Industrial Estates Corporation
Description: 95 9/3 site number at thackley old road shipley west…