Company number 09343193
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 6 BADDOW PARK WEST HANNINGFIELD ROAD, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7SY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of CENTO ENGINEERING GROUP LIMITED are www.centoengineeringgroup.co.uk, and www.cento-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cento Engineering Group Limited is a Private Limited Company.
The company registration number is 09343193. Cento Engineering Group Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of Cento Engineering Group Limited is 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex Cm2 7sy. . MURPHY, Tina 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. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Barry John Murphy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CENTO ENGINEERING GROUP LIMITED Events
03 Apr 2017
Change of share class name or designation
28 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Apr 2016
Appointment of Mr Lee Daniel Green as a director on 31 March 2016
07 Apr 2016
Appointment of Miss Collette Elizabeth Murphy as a director on 31 March 2016
18 Feb 2016
Total exemption full accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
18 Mar 2015
Current accounting period shortened from 31 December 2015 to 30 November 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
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MODEL ARTICLES ‐
Model articles adopted