CENTIGEN FACILITIES MANAGEMENT LIMITED
NEWENT

Hellopages » Gloucestershire » Forest of Dean » GL18 1DS

Company number 08743498
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address RIVERS MEET, CLEEVE MILL LANE, NEWENT, GLOUCESTERSHIRE, GL18 1DS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 087434980001, created on 4 April 2017; Director's details changed for Garry Rupert King on 17 June 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CENTIGEN FACILITIES MANAGEMENT LIMITED are www.centigenfacilitiesmanagement.co.uk, and www.centigen-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Colwall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centigen Facilities Management Limited is a Private Limited Company. The company registration number is 08743498. Centigen Facilities Management Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Centigen Facilities Management Limited is Rivers Meet Cleeve Mill Lane Newent Gloucestershire Gl18 1ds. . THOMPSON, Barry Leslie is a Secretary of the company. KING, Garry Rupert is a Director of the company. PIPPARD, Stephen Thomas is a Director of the company. SUTHERLAND, Neil Anthony is a Director of the company. THOMPSON, Barry Leslie is a Director of the company. Director BELL, Gemma Ann has been resigned. Director COE, Jonathan Peter has been resigned. Director GARNETT, David John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
THOMPSON, Barry Leslie
Appointed Date: 13 December 2013
Director
KING, Garry Rupert
Appointed Date: 13 December 2013
61 years old
Director
PIPPARD, Stephen Thomas
Appointed Date: 03 December 2014
55 years old
Director
SUTHERLAND, Neil Anthony
Appointed Date: 03 December 2014
73 years old
Director
THOMPSON, Barry Leslie
Appointed Date: 13 December 2013
67 years old

Resigned Directors

Director
BELL, Gemma Ann
Resigned: 13 December 2013
Appointed Date: 22 October 2013
41 years old
Director
COE, Jonathan Peter
Resigned: 03 December 2014
Appointed Date: 13 December 2013
66 years old
Director
GARNETT, David John
Resigned: 21 September 2016
Appointed Date: 13 December 2013
82 years old

Persons With Significant Control

Two Rivers Housing
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTIGEN FACILITIES MANAGEMENT LIMITED Events

04 Apr 2017
Registration of charge 087434980001, created on 4 April 2017
01 Feb 2017
Director's details changed for Garry Rupert King on 17 June 2016
29 Nov 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 Sep 2016
Termination of appointment of David John Garnett as a director on 21 September 2016
...
... and 17 more events
15 Jan 2014
Appointment of Barry Leslie Thompson as a director
19 Dec 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
19 Dec 2013
Registered office address changed from C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES on 19 December 2013
18 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CENTIGEN FACILITIES MANAGEMENT LIMITED Charges

4 April 2017
Charge code 0874 3498 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Two Rivers Housing
Description: None…

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