CENTURION ELECTRICAL SYSTEMS LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5SW

Company number 06042726
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 13 CALDEW MALTINGS, BRIDGE LANE, CARLISLE, CA2 5SW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of CENTURION ELECTRICAL SYSTEMS LTD are www.centurionelectricalsystems.co.uk, and www.centurion-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Centurion Electrical Systems Ltd is a Private Limited Company. The company registration number is 06042726. Centurion Electrical Systems Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Centurion Electrical Systems Ltd is 13 Caldew Maltings Bridge Lane Carlisle Ca2 5sw. . STEWART, Ronald Garry is a Secretary of the company. BERRY, David Thomas is a Director of the company. STEWART, Ronald Garry is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STEWART, Ronald Garry
Appointed Date: 05 January 2007

Director
BERRY, David Thomas
Appointed Date: 05 January 2007
69 years old

Director
STEWART, Ronald Garry
Appointed Date: 05 January 2007
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 January 2007
Appointed Date: 05 January 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Ronald Garry Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Thomas Berry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION ELECTRICAL SYSTEMS LTD Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

05 May 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 24 more events
02 Feb 2007
New secretary appointed;new director appointed
02 Feb 2007
New director appointed
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
05 Jan 2007
Incorporation