CENTRASTAGE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DD
Company number 05894722
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address EATON MEWS BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Mark Philip Cattini on 1 August 2016. The most likely internet sites of CENTRASTAGE LIMITED are www.centrastage.co.uk, and www.centrastage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Centrastage Limited is a Private Limited Company. The company registration number is 05894722. Centrastage Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Centrastage Limited is Eaton Mews Badminton Court Church Street Amersham Buckinghamshire Hp7 0dd. . BURKETT, Vincent Lee is a Director of the company. CATTINI, Mark Philip is a Director of the company. CLINE, Alan Christopher is a Director of the company. SEVERSON, Patrick is a Director of the company. SHETH, Brian Niranjan is a Director of the company. SMITH, Robert Frederick is a Director of the company. Secretary EVANS, Paul David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EVANS, Paul David has been resigned. Director GARRIGUE, Olivier Pierre-Yves has been resigned. Director NAGELE, Christian has been resigned. Director NOBLE, David George has been resigned. Director PIRRIE, Andrew Richard has been resigned. Director RUANE, Tony has been resigned. Director SIMPSON, John Timothy, Dr has been resigned. Director VAN REENEN, Ian Carel has been resigned. Director VAN REENEN, Ian Carel has been resigned. Director WALKER, Jonathan David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BURKETT, Vincent Lee
Appointed Date: 08 September 2014
61 years old
Director
CATTINI, Mark Philip
Appointed Date: 08 September 2014
64 years old
Director
CLINE, Alan Christopher
Appointed Date: 08 September 2014
54 years old
Director
SEVERSON, Patrick
Appointed Date: 08 September 2014
54 years old
Director
SHETH, Brian Niranjan
Appointed Date: 08 September 2014
50 years old
Director
SMITH, Robert Frederick
Appointed Date: 08 September 2014
63 years old

Resigned Directors

Secretary
EVANS, Paul David
Resigned: 08 September 2014
Appointed Date: 02 August 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
EVANS, Paul David
Resigned: 08 September 2014
Appointed Date: 02 August 2006
58 years old
Director
GARRIGUE, Olivier Pierre-Yves
Resigned: 13 December 2012
Appointed Date: 02 March 2011
60 years old
Director
NAGELE, Christian
Resigned: 08 September 2014
Appointed Date: 02 August 2006
52 years old
Director
NOBLE, David George
Resigned: 08 September 2014
Appointed Date: 13 December 2012
62 years old
Director
PIRRIE, Andrew Richard
Resigned: 09 September 2014
Appointed Date: 13 December 2012
60 years old
Director
RUANE, Tony
Resigned: 08 August 2007
Appointed Date: 02 August 2006
58 years old
Director
SIMPSON, John Timothy, Dr
Resigned: 08 September 2014
Appointed Date: 30 November 2009
79 years old
Director
VAN REENEN, Ian Carel
Resigned: 08 September 2014
Appointed Date: 02 August 2006
60 years old
Director
VAN REENEN, Ian Carel
Resigned: 01 October 2009
Appointed Date: 02 August 2006
60 years old
Director
WALKER, Jonathan David
Resigned: 07 October 2013
Appointed Date: 01 August 2013
59 years old

CENTRASTAGE LIMITED Events

08 Feb 2017
Accounts for a small company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Mark Philip Cattini on 1 August 2016
22 Jul 2016
Total exemption small company accounts made up to 7 September 2014
06 Jun 2016
Previous accounting period extended from 7 September 2015 to 31 December 2015
...
... and 93 more events
19 Nov 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2007
Return made up to 02/08/07; full list of members
30 Aug 2007
Director resigned
02 Aug 2006
Secretary resigned
02 Aug 2006
Incorporation

CENTRASTAGE LIMITED Charges

6 November 2012
Rent deposit deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Guinness Mahon Group Limited
Description: By way of first fixed charge interest in the account into…
9 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 28 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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