CENTRUM DESIGN LTD
SURREY L. CUTTS (DESIGN CONSULTANTS) LIMITED

Hellopages » Surrey » Elmbridge » KT12 1HR

Company number 02985404
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 64 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of CENTRUM DESIGN LTD are www.centrumdesign.co.uk, and www.centrum-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Feltham Rail Station is 4.9 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrum Design Ltd is a Private Limited Company. The company registration number is 02985404. Centrum Design Ltd has been working since 01 November 1994. The present status of the company is Active. The registered address of Centrum Design Ltd is 64 Ashley Road Walton On Thames Surrey Kt12 1hr. . CUTTS, Louise is a Secretary of the company. CUTTS, John Peter is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director CUTTS, Laurence Alexander has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CUTTS, Louise
Appointed Date: 01 November 1994
Director
CUTTS, John Peter
Appointed Date: 01 July 1997
89 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994
Director
CUTTS, Laurence Alexander
Resigned: 01 July 1997
Appointed Date: 01 November 1994
62 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Laurence Alexander Cutts
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr John Peter Cutts
Notified on: 31 October 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Louise Cutts
Notified on: 31 October 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CENTRUM DESIGN LTD Events

23 Dec 2016
Total exemption full accounts made up to 31 October 2016
05 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Dec 2015
Total exemption full accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
28 Dec 2014
Total exemption full accounts made up to 31 October 2014
...
... and 44 more events
14 Nov 1994
Accounting reference date notified as 31/10
08 Nov 1994
Registered office changed on 08/11/94 from: 2 duke street st. James's london SW1Y 6BJ
08 Nov 1994
Secretary resigned;new secretary appointed
08 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Incorporation

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