CENTRIQ GROUP LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LZ

Company number 06978002
Status Active
Incorporation Date 31 July 2009
Company Type Private Limited Company
Address NEPTUNE COURT HALLAM WAY, WHITEHILLS, BLACKPOOL, LANCASHIRE, FY4 5LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Anton Du Preez on 31 July 2014; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CENTRIQ GROUP LIMITED are www.centriqgroup.co.uk, and www.centriq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Centriq Group Limited is a Private Limited Company. The company registration number is 06978002. Centriq Group Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Centriq Group Limited is Neptune Court Hallam Way Whitehills Blackpool Lancashire Fy4 5lz. . MORGAN, Paul Gerard Dermot is a Secretary of the company. DU PREEZ, Anton is a Director of the company. HEALD, Frank Iddon is a Director of the company. MORGAN, Paul Gerard Dermot is a Director of the company. STANHOPE, David Raymond is a Director of the company. Director BARRY, Philip Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORGAN, Paul Gerard Dermot
Appointed Date: 01 October 2009
Director
DU PREEZ, Anton
Appointed Date: 16 December 2011
54 years old
Director
HEALD, Frank Iddon
Appointed Date: 01 October 2009
77 years old
Director
MORGAN, Paul Gerard Dermot
Appointed Date: 01 October 2009
63 years old
Director
STANHOPE, David Raymond
Appointed Date: 01 October 2009
61 years old

Resigned Directors

Director
BARRY, Philip Martin
Resigned: 01 October 2009
Appointed Date: 31 July 2009
68 years old

Persons With Significant Control

Mr Frank Iddon Heald
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRIQ GROUP LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Mr Anton Du Preez on 31 July 2014
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Apr 2016
Resolutions
  • RES13 ‐ Approve agreement terms 26/02/2016
01 Apr 2016
Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 74.1505
...
... and 56 more events
10 Oct 2009
Current accounting period shortened from 31 July 2010 to 31 December 2009
10 Oct 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2009
Statement of capital following an allotment of shares on 5 October 2009
  • GBP 202,120
31 Jul 2009
Incorporation

CENTRIQ GROUP LIMITED Charges

6 October 2009
Mortgage debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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