Company number 07508214
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CENTROPLAN UK LIMITED are www.centroplanuk.co.uk, and www.centroplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Centroplan Uk Limited is a Private Limited Company.
The company registration number is 07508214. Centroplan Uk Limited has been working since 27 January 2011.
The present status of the company is Active. The registered address of Centroplan Uk Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . REINARTZ, Klaus Josef is a Director of the company. Director GUENTZER, Thomas has been resigned. Director SCHWENCKE, Moritz Manfred Michael, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
GUENTZER, Thomas
Resigned: 30 November 2012
Appointed Date: 27 January 2011
63 years old
Persons With Significant Control
Mr Holger Konstantin Erich Pohlen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTROPLAN UK LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Accounts for a small company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
22 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 8 more events
11 Dec 2012
Termination of appointment of Thomas Guentzer as a director
31 May 2012
Annual return made up to 27 January 2012 with full list of shareholders
11 May 2012
Accounts for a dormant company made up to 31 December 2011
11 May 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
27 Jan 2011
Incorporation