CENTRATOR U.K. LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 4ND

Company number 02883439
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address 129A SIBSON ROAD, BIRSTALL, LEICESTER, LE4 4ND
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of CENTRATOR U.K. LIMITED are www.centratoruk.co.uk, and www.centrator-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Centrator U K Limited is a Private Limited Company. The company registration number is 02883439. Centrator U K Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of Centrator U K Limited is 129a Sibson Road Birstall Leicester Le4 4nd. . JARVIS, Lynn is a Secretary of the company. JARVIS, David Roy is a Director of the company. Secretary GRIFFITHS, Berit Barbara has been resigned. Secretary JARVIS, Teresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Berit Barbara has been resigned. Director GRIFFITHS, Raymond Paul has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JARVIS, Lynn
Appointed Date: 31 January 2005
Director
JARVIS, David Roy
Appointed Date: 23 December 1993
65 years old

Resigned Directors

Secretary
GRIFFITHS, Berit Barbara
Resigned: 12 October 1994
Appointed Date: 23 December 1993
Secretary
JARVIS, Teresa
Resigned: 31 January 2005
Appointed Date: 12 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1993
Director
GRIFFITHS, Berit Barbara
Resigned: 12 October 1994
Appointed Date: 23 December 1993
94 years old
Director
GRIFFITHS, Raymond Paul
Resigned: 30 May 1994
Appointed Date: 23 December 1993
93 years old

Persons With Significant Control

Mr David Roy Jarvis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Jarvis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRATOR U.K. LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
16 Oct 2015
Satisfaction of charge 1 in full
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
07 Dec 1994
Secretary resigned;new secretary appointed;director resigned
22 Nov 1994
Ad 23/12/93--------- £ si 98@1=98 £ ic 2/100
03 Mar 1994
Accounting reference date notified as 31/12
12 Jan 1994
Secretary resigned
23 Dec 1993
Incorporation

CENTRATOR U.K. LIMITED Charges

12 June 1996
Fixed and floating charge
Delivered: 15 June 1996
Status: Satisfied on 16 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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