CENTIGRADE INTERNATIONAL LIMITED
BANBURY HUNTERSKIL HOWARD LIMITED FUSE COMMUNICATION LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 05413537
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Christopher John Charles Ward as a director on 31 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CENTIGRADE INTERNATIONAL LIMITED are www.centigradeinternational.co.uk, and www.centigrade-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centigrade International Limited is a Private Limited Company. The company registration number is 05413537. Centigrade International Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Centigrade International Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . DANE, Laura May is a Secretary of the company. BARNARD, Julie Caroline is a Director of the company. MATTHEWS, Nicholas Waltham is a Director of the company. READING, Barry Edward is a Director of the company. Director MAYCOCK, Stephen Mark has been resigned. Director WARD, Christopher John Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DANE, Laura May
Appointed Date: 04 April 2005
Director
BARNARD, Julie Caroline
Appointed Date: 04 April 2005
56 years old
Director
MATTHEWS, Nicholas Waltham
Appointed Date: 04 April 2005
70 years old
Director
READING, Barry Edward
Appointed Date: 01 June 2010
63 years old

Resigned Directors

Director
MAYCOCK, Stephen Mark
Resigned: 31 January 2009
Appointed Date: 30 January 2007
69 years old
Director
WARD, Christopher John Charles
Resigned: 31 March 2017
Appointed Date: 16 February 2010
54 years old

Persons With Significant Control

Julie Caroline Barnard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Waltham Matthews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTIGRADE INTERNATIONAL LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Apr 2017
Termination of appointment of Christopher John Charles Ward as a director on 31 March 2017
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 2,100
27 Apr 2016
Purchase of own shares.
...
... and 57 more events
10 Apr 2006
Director's particulars changed
21 Feb 2006
Director's particulars changed
24 May 2005
Resolutions
  • ELRES ‐ Elective resolution
24 May 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005
Incorporation

CENTIGRADE INTERNATIONAL LIMITED Charges

19 February 2014
Charge code 0541 3537 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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