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
Resigned Directors
Secretary
GORDONS CRANSWICK LIMITED
Resigned: 23 August 2000
Appointed Date: 21 November 1997
Persons With Significant Control
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
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
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…