Company number 03069251
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 6 BADDOW PARK WEST HANNINGFIELD ROAD, GREAT BADDOW, CHELMSFORD, ENGLAND, CM2 7SY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registration of charge 030692510003, created on 2 March 2017; Secretary's details changed for Tina Louise Ruth Murphy on 3 October 2016; Registered office address changed from Unit 6 Baddow Park, Great Baddow Chelmsford Essex CM2 7SY to 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY on 3 October 2016. The most likely internet sites of CENTO ENGINEERING COMPANY LIMITED are www.centoengineeringcompany.co.uk, and www.cento-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cento Engineering Company Limited is a Private Limited Company.
The company registration number is 03069251. Cento Engineering Company Limited has been working since 16 June 1995.
The present status of the company is Active. The registered address of Cento Engineering Company Limited is 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford England Cm2 7sy. . MURPHY, Tina Louise Ruth is a Secretary of the company. GREEN, Lee Daniel is a Director of the company. MURPHY, Barry John is a Director of the company. MURPHY, Collette Elizabeth is a Director of the company. Secretary MURPHY, Barry John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULMER BIRD, Paul Adrian has been resigned. Director MURPHY, Sean Neil has been resigned. Director PRICE, Anthony John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995
Director
MURPHY, Sean Neil
Resigned: 10 February 2014
Appointed Date: 01 March 2003
57 years old
CENTO ENGINEERING COMPANY LIMITED Events
09 Mar 2017
Registration of charge 030692510003, created on 2 March 2017
03 Oct 2016
Secretary's details changed for Tina Louise Ruth Murphy on 3 October 2016
03 Oct 2016
Registered office address changed from Unit 6 Baddow Park, Great Baddow Chelmsford Essex CM2 7SY to 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY on 3 October 2016
03 Oct 2016
Director's details changed for Mr Barry John Murphy on 3 October 2016
05 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
...
... and 62 more events
05 Jul 1996
Return made up to 31/05/96; full list of members
07 May 1996
Accounting reference date shortened from 30/06/96 to 31/05/96
11 Feb 1996
Accounting reference date notified as 30/06
16 Jun 1995
Incorporation
2 March 2017
Charge code 0306 9251 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 May 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied
on 4 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 July 1997
Debenture
Delivered: 1 August 1997
Status: Satisfied
on 2 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…