CENTRO PLACE INVESTMENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8RF

Company number 05243726
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 1 CENTRO PLACE, PRIDE PARK, DERBY, ENGLAND, DE24 8RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017; Secretary's details changed for Mr Chris Martin on 5 January 2017. The most likely internet sites of CENTRO PLACE INVESTMENTS LIMITED are www.centroplaceinvestments.co.uk, and www.centro-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centro Place Investments Limited is a Private Limited Company. The company registration number is 05243726. Centro Place Investments Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Centro Place Investments Limited is 1 Centro Place Pride Park Derby England De24 8rf. . MARTIN, Chris is a Secretary of the company. GILDEA, Barbara Margaret is a Director of the company. HOPKIN, Richard is a Director of the company. MCDONOUGH, Stephen is a Director of the company. Secretary MCCORMACK, Peter Marlon has been resigned. Secretary WISHER, Paul has been resigned. Director BATE, Allan Henry has been resigned. Director BOARDMAN, Janet Marion has been resigned. Director CHERRY, Ian has been resigned. Director EBBS, Nicholas Richard Brian has been resigned. Director LYNOTT, Gev has been resigned. Director MARTIN, John Charles Sheridan has been resigned. Director MCCORMACK, Peter Marlon, Dr has been resigned. Director PATTON, Francis Andrew has been resigned. Director PETERS, Ian has been resigned. Director SHAW, Martin Gee has been resigned. Director SMITH, Ian Hilary has been resigned. Director VEAL, Samantha Tracy has been resigned. Director WISHER, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Chris
Appointed Date: 19 December 2016
Director
GILDEA, Barbara Margaret
Appointed Date: 01 January 2017
70 years old
Director
HOPKIN, Richard
Appointed Date: 12 February 2015
69 years old
Director
MCDONOUGH, Stephen
Appointed Date: 21 May 2014
68 years old

Resigned Directors

Secretary
MCCORMACK, Peter Marlon
Resigned: 19 December 2016
Appointed Date: 29 July 2011
Secretary
WISHER, Paul
Resigned: 29 July 2011
Appointed Date: 28 September 2004
Director
BATE, Allan Henry
Resigned: 24 June 2010
Appointed Date: 27 April 2005
93 years old
Director
BOARDMAN, Janet Marion
Resigned: 27 April 2005
Appointed Date: 28 September 2004
81 years old
Director
CHERRY, Ian
Resigned: 16 December 2016
Appointed Date: 08 March 2011
55 years old
Director
EBBS, Nicholas Richard Brian
Resigned: 30 April 2016
Appointed Date: 24 June 2010
70 years old
Director
LYNOTT, Gev
Resigned: 16 December 2016
Appointed Date: 06 August 2012
62 years old
Director
MARTIN, John Charles Sheridan
Resigned: 28 March 2008
Appointed Date: 28 September 2004
78 years old
Director
MCCORMACK, Peter Marlon, Dr
Resigned: 11 February 2013
Appointed Date: 29 May 2008
69 years old
Director
PATTON, Francis Andrew
Resigned: 16 December 2016
Appointed Date: 23 June 2016
62 years old
Director
PETERS, Ian
Resigned: 16 December 2016
Appointed Date: 27 July 2016
67 years old
Director
SHAW, Martin Gee
Resigned: 23 September 2011
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Ian Hilary
Resigned: 15 December 2016
Appointed Date: 28 September 2004
66 years old
Director
VEAL, Samantha Tracy
Resigned: 28 February 2017
Appointed Date: 01 December 2016
58 years old
Director
WISHER, Paul
Resigned: 27 April 2005
Appointed Date: 28 September 2004
71 years old

Persons With Significant Control

Derwent Housing Association Ltd
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

CENTRO PLACE INVESTMENTS LIMITED Events

10 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Mar 2017
Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017
05 Jan 2017
Secretary's details changed for Mr Chris Martin on 5 January 2017
05 Jan 2017
Registered office address changed from C/O Places for People Ltd 80 Cheapside London EC2V 6EE England to 1 Centro Place Pride Park Derby DE24 8RF on 5 January 2017
04 Jan 2017
Appointment of Ms Barbara Margaret Gildea as a director on 1 January 2017
...
... and 57 more events
27 May 2005
Director resigned
27 May 2005
Director resigned
27 May 2005
New director appointed
22 Oct 2004
Ad 28/09/04--------- £ si 1@1=1 £ ic 1/2
28 Sep 2004
Incorporation

CENTRO PLACE INVESTMENTS LIMITED Charges

24 May 2013
Charge code 0524 3726 0003
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: N/A…
24 May 2013
Charge code 0524 3726 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0524 3726 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

CENTRO ONE REFRIGERATION LTD CENTRO PIZZA LTD CENTRO PLACE MANAGEMENT LIMITED CENTRO PLC CENTRO PRODUCTIONS LTD CENTRO PROPERTIES LTD CENTRO PROPERTY MANAGEMENT LTD.