CENTREGREAT ENGINEERING LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 0NB
Company number 08115193
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address PARCAU ISAF FARM, LALESTON, BRIDGEND, MID GLAMORGAN, CF32 0NB
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 081151930002, created on 25 August 2016; Previous accounting period shortened from 30 June 2016 to 31 May 2016. The most likely internet sites of CENTREGREAT ENGINEERING LIMITED are www.centregreatengineering.co.uk, and www.centregreat-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Wildmill Rail Station is 3 miles; to Bridgend Rail Station is 3 miles; to Sarn Rail Station is 3.2 miles; to Port Talbot Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centregreat Engineering Limited is a Private Limited Company. The company registration number is 08115193. Centregreat Engineering Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Centregreat Engineering Limited is Parcau Isaf Farm Laleston Bridgend Mid Glamorgan Cf32 0nb. . MATHIAS, Jerome Carl is a Secretary of the company. LEWIS, Richard Clydwyn is a Director of the company. LLOYD, Stephen Raymond is a Director of the company. MATHIAS, Jerome Carl is a Director of the company. Director DAVISON-SEBRY, Philip has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
MATHIAS, Jerome Carl
Appointed Date: 21 June 2012
Director
LEWIS, Richard Clydwyn
Appointed Date: 21 June 2012
58 years old
Director
LLOYD, Stephen Raymond
Appointed Date: 21 June 2012
69 years old
Director
MATHIAS, Jerome Carl
Appointed Date: 21 June 2012
60 years old

Resigned Directors

Director
DAVISON-SEBRY, Philip
Resigned: 10 January 2013
Appointed Date: 21 June 2012
68 years old

Persons With Significant Control

Mr Jerome Mathias
Notified on: 5 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CENTREGREAT ENGINEERING LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Registration of charge 081151930002, created on 25 August 2016
28 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
08 Oct 2013
Total exemption small company accounts made up to 30 June 2013
05 Aug 2013
Annual return made up to 21 June 2013 with full list of shareholders
23 Jan 2013
Termination of appointment of Philip Davison-Sebry as a director
23 Oct 2012
Particulars of a mortgage or charge / charge no: 1
21 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTREGREAT ENGINEERING LIMITED Charges

25 August 2016
Charge code 0811 5193 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 October 2012
Mortgage debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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