CENTURION EUROPE HOLDINGS LIMITED
DONCASTER PIMCO 2490 LIMITED

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Company number 05825672
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address CENTURION HOUSE, HUNT LANE, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 9SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Purchase of own shares.; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 . The most likely internet sites of CENTURION EUROPE HOLDINGS LIMITED are www.centurioneuropeholdings.co.uk, and www.centurion-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Centurion Europe Holdings Limited is a Private Limited Company. The company registration number is 05825672. Centurion Europe Holdings Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Centurion Europe Holdings Limited is Centurion House Hunt Lane Bentley Doncaster South Yorkshire Dn5 9sh. . GECZI, David Lajos is a Secretary of the company. GECZI, David Lajos is a Director of the company. KANTECKI, Paul Matthew is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director SCARROW, John Arthur has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GECZI, David Lajos
Appointed Date: 21 August 2006
Director
GECZI, David Lajos
Appointed Date: 21 August 2006
57 years old
Director
KANTECKI, Paul Matthew
Appointed Date: 21 August 2006
49 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 August 2006
Appointed Date: 23 May 2006
Director
SCARROW, John Arthur
Resigned: 19 February 2016
Appointed Date: 21 August 2006
81 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 August 2006
Appointed Date: 23 May 2006

CENTURION EUROPE HOLDINGS LIMITED Events

29 Jun 2016
Purchase of own shares.
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
07 Apr 2016
Director's details changed for David Lajos Geczi on 7 April 2016
07 Apr 2016
Director's details changed for Paul Matthew Kantecki on 7 April 2016
...
... and 38 more events
04 Sep 2006
New director appointed
04 Sep 2006
New secretary appointed;new director appointed
04 Sep 2006
Director resigned
04 Sep 2006
Secretary resigned
23 May 2006
Incorporation

CENTURION EUROPE HOLDINGS LIMITED Charges

10 December 2013
Charge code 0582 5672 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2006
Debenture
Delivered: 9 February 2007
Status: Satisfied on 2 June 2014
Persons entitled: Robert Kantecki and Julia Jane Kantecki (Together the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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