CENTURION BRAINTREE LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 1JX

Company number 05438581
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 75 HIGH STREET, BRAINTREE, ESSEX, CM7 1JX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of CENTURION BRAINTREE LIMITED are www.centurionbraintree.co.uk, and www.centurion-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Centurion Braintree Limited is a Private Limited Company. The company registration number is 05438581. Centurion Braintree Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Centurion Braintree Limited is 75 High Street Braintree Essex Cm7 1jx. . FULLER, Louisa Ann is a Secretary of the company. FULLER, Andrew Lee is a Director of the company. FULLER, Louisa Ann is a Director of the company. Secretary CLACK, Yvonne Clare has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director CLACK, Andrew Charles has been resigned. Director CLACK, Yvonne Clare has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FULLER, Louisa Ann
Appointed Date: 04 January 2006
Director
FULLER, Andrew Lee
Appointed Date: 04 January 2006
53 years old
Director
FULLER, Louisa Ann
Appointed Date: 04 January 2006
58 years old

Resigned Directors

Secretary
CLACK, Yvonne Clare
Resigned: 04 January 2006
Appointed Date: 28 April 2005
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005
Director
CLACK, Andrew Charles
Resigned: 04 January 2006
Appointed Date: 28 April 2005
63 years old
Director
CLACK, Yvonne Clare
Resigned: 04 January 2006
Appointed Date: 28 April 2005
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005

Persons With Significant Control

Mr Andrew Lee Fuller
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louisa Ann Fuller
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION BRAINTREE LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 29 more events
18 May 2005
New secretary appointed;new director appointed
18 May 2005
Registered office changed on 18/05/05 from: 14-18 city road cardiff CF24 3DL
18 May 2005
Secretary resigned
18 May 2005
Director resigned
28 Apr 2005
Incorporation

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