CENTAUR (INT.) LIMITED
COVENTRY

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Company number 04410362
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address CASHS BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Jamileh Hinrichs as a secretary on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTAUR (INT.) LIMITED are www.centaurint.co.uk, and www.centaur-int.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. Centaur Int Limited is a Private Limited Company. The company registration number is 04410362. Centaur Int Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Centaur Int Limited is Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands Cv1 4pb. The company`s financial liabilities are £2.31k. It is £-1.85k against last year. The cash in hand is £2.62k. It is £1.34k against last year. And the total assets are £549.83k, which is £25.48k against last year. HINRICHS, Ole Hanns Manfred is a Director of the company. Secretary HINRICHS, Jamileh has been resigned. Secretary HINRICHS, Ole Hanns Manfred has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director KRAMPITZ, Friedemann has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Non-specialised wholesale trade".


centaur (int.) Key Finiance

LIABILITIES £2.31k
-45%
CASH £2.62k
+104%
TOTAL ASSETS £549.83k
+4%
All Financial Figures

Current Directors

Director
HINRICHS, Ole Hanns Manfred
Appointed Date: 05 April 2002
74 years old

Resigned Directors

Secretary
HINRICHS, Jamileh
Resigned: 30 November 2016
Appointed Date: 31 January 2003

Secretary
HINRICHS, Ole Hanns Manfred
Resigned: 31 January 2003
Appointed Date: 05 April 2002

Nominee Secretary
SCOTT, Stephen John
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Director
KRAMPITZ, Friedemann
Resigned: 31 December 2002
Appointed Date: 05 April 2002
68 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 05 April 2002
Appointed Date: 05 April 2002
74 years old

Persons With Significant Control

Mr Ole Hanns Manfred Hinrichs
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CENTAUR (INT.) LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Termination of appointment of Jamileh Hinrichs as a secretary on 30 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
17 Jun 2002
New director appointed
17 Jun 2002
New secretary appointed;new director appointed
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
05 Apr 2002
Incorporation