CENTEC INTERNATIONAL LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0JG

Company number 02972347
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address THE SCIENCE PARK, BROOKS LANE, MIDDLEWICH, CHESHIRE, ENGLAND, CW10 0JG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Crab Mill Old Farm House Crab Mill Lane Moston Sandbach Cheshire CW11 3QT to The Science Park Brooks Lane Middlewich Cheshire CW10 0JG on 7 March 2017; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Jean Constance Blundell as a secretary on 30 November 2016. The most likely internet sites of CENTEC INTERNATIONAL LIMITED are www.centecinternational.co.uk, and www.centec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Sandbach Rail Station is 3.3 miles; to Goostrey Rail Station is 5.2 miles; to Greenbank Rail Station is 5.8 miles; to Knutsford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centec International Limited is a Private Limited Company. The company registration number is 02972347. Centec International Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Centec International Limited is The Science Park Brooks Lane Middlewich Cheshire England Cw10 0jg. . BLUNDELL, Christopher John is a Director of the company. BLUNDELL, Jean Constance is a Director of the company. BLUNDELL, John is a Director of the company. BLUNDELL, Svetlana is a Director of the company. DAVIES, Lucian is a Director of the company. WILKINSON, Mark Christopher, Dr is a Director of the company. WILLIAMS, Graham David is a Director of the company. Secretary BLUNDELL, Jean Constance has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMFORD, Geoffrey Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BLUNDELL, Christopher John
Appointed Date: 11 April 2012
60 years old
Director
BLUNDELL, Jean Constance
Appointed Date: 29 September 1994
93 years old
Director
BLUNDELL, John
Appointed Date: 29 September 1994
96 years old
Director
BLUNDELL, Svetlana
Appointed Date: 22 November 2016
51 years old
Director
DAVIES, Lucian
Appointed Date: 01 June 2003
50 years old
Director
WILKINSON, Mark Christopher, Dr
Appointed Date: 01 February 2013
49 years old
Director
WILLIAMS, Graham David
Appointed Date: 19 May 2015
62 years old

Resigned Directors

Secretary
BLUNDELL, Jean Constance
Resigned: 30 November 2016
Appointed Date: 29 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
BAMFORD, Geoffrey Stephen
Resigned: 16 December 2013
Appointed Date: 01 June 2003
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mrs Jean Constance Blundell
Notified on: 1 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Blundell
Notified on: 1 June 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTEC INTERNATIONAL LIMITED Events

07 Mar 2017
Registered office address changed from Crab Mill Old Farm House Crab Mill Lane Moston Sandbach Cheshire CW11 3QT to The Science Park Brooks Lane Middlewich Cheshire CW10 0JG on 7 March 2017
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Termination of appointment of Jean Constance Blundell as a secretary on 30 November 2016
22 Nov 2016
Appointment of Mrs Svetlana Blundell as a director on 22 November 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 54 more events
11 Jan 1996
Accounting reference date shortened from 30/09 to 31/03
11 Jan 1996
Return made up to 29/09/95; full list of members
11 Oct 1994
Registered office changed on 11/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1994
Incorporation

CENTEC INTERNATIONAL LIMITED Charges

24 September 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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