CENTRONIC US HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 09300084
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Centronic House King Henry's Drive New Addington Croydon Surrey CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 15 February 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRONIC US HOLDINGS LIMITED are www.centronicusholdings.co.uk, and www.centronic-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centronic Us Holdings Limited is a Private Limited Company. The company registration number is 09300084. Centronic Us Holdings Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Centronic Us Holdings Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . CRAWFORD, Ian Victor is a Director of the company. FOREMAN, Neil Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CRAWFORD, Ian Victor
Appointed Date: 07 November 2014
61 years old
Director
FOREMAN, Neil Charles
Appointed Date: 07 November 2014
63 years old

Persons With Significant Control

Mr Ian Victor Crawford Acma
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Charles Foreman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRONIC US HOLDINGS LIMITED Events

15 Feb 2017
Registered office address changed from Centronic House King Henry's Drive New Addington Croydon Surrey CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 15 February 2017
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Director's details changed for Mr Neil Charles Foreman on 4 April 2016
05 Apr 2016
Director's details changed for Ian Victor Crawford on 4 April 2016
...
... and 12 more events
14 Jan 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 23,000,000
06 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 11,500,001
23 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 2

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