Company number 07431213
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 30 MOORLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of CENTREFIN INVESTMENTS LIMITED are www.centrefininvestments.co.uk, and www.centrefin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Centrefin Investments Limited is a Private Limited Company.
The company registration number is 07431213. Centrefin Investments Limited has been working since 05 November 2010.
The present status of the company is Active. The registered address of Centrefin Investments Limited is 30 Moorland Road Hemel Hempstead Hertfordshire Hp1 1nh. . PAUW, Johannes Gustav is a Director of the company. Secretary DALE ADMINISTRATIVE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
DALE ADMINISTRATIVE SERVICES LIMITED
Resigned: 28 June 2012
Appointed Date: 05 November 2010
Persons With Significant Control
Mr Johannes Gustav Pauw
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CENTREFIN INVESTMENTS LIMITED Events
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 3 more events
05 Nov 2012
Annual return made up to 5 November 2012 with full list of shareholders
03 Sep 2012
Accounts for a dormant company made up to 30 November 2011
28 Jun 2012
Termination of appointment of Dale Administrative Services Limited as a secretary
15 Nov 2011
Annual return made up to 5 November 2011 with full list of shareholders
05 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)