CENTTRIP LIMITED
LONDON CENTTRIP CARD LIMITED OPEZ CARD LIMITED OPES CARD LIMITED 123456 LIMITED

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 08651138
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address CLERE HOUSE, 3 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital on 10 May 2017 GBP 719.000 ; Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 19 April 2017 GBP 1,150 . The most likely internet sites of CENTTRIP LIMITED are www.centtrip.co.uk, and www.centtrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centtrip Limited is a Private Limited Company. The company registration number is 08651138. Centtrip Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Centtrip Limited is Clere House 3 Chapel Place London Ec2a 3dq. . BAERLEIN, Amelia Anne is a Director of the company. HIPPERSON, Mark Dean is a Director of the company. JAMIESON, Brian John is a Director of the company. MUNSTER, Ronny is a Director of the company. NICOLI, Eric Luciano is a Director of the company. NORTH, Antony John is a Director of the company. PERRY, Haim is a Director of the company. SILVER, Bradley Ian is a Director of the company. WARNER, James Joseph is a Director of the company. Director BUTCHER, Daniel Philip has been resigned. Director DESBOROUGH, Stephen John has been resigned. Director JAMIESON, Brian John has been resigned. Director O'NEILL, Daniel Stuart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAERLEIN, Amelia Anne
Appointed Date: 21 November 2016
46 years old
Director
HIPPERSON, Mark Dean
Appointed Date: 31 October 2016
57 years old
Director
JAMIESON, Brian John
Appointed Date: 23 April 2014
59 years old
Director
MUNSTER, Ronny
Appointed Date: 01 September 2015
66 years old
Director
NICOLI, Eric Luciano
Appointed Date: 01 October 2015
75 years old
Director
NORTH, Antony John
Appointed Date: 11 December 2014
55 years old
Director
PERRY, Haim
Appointed Date: 14 July 2016
78 years old
Director
SILVER, Bradley Ian
Appointed Date: 31 October 2016
61 years old
Director
WARNER, James Joseph
Appointed Date: 23 April 2014
49 years old

Resigned Directors

Director
BUTCHER, Daniel Philip
Resigned: 25 February 2015
Appointed Date: 24 September 2013
52 years old
Director
DESBOROUGH, Stephen John
Resigned: 30 August 2013
Appointed Date: 14 August 2013
58 years old
Director
JAMIESON, Brian John
Resigned: 24 September 2013
Appointed Date: 30 August 2013
59 years old
Director
O'NEILL, Daniel Stuart
Resigned: 31 October 2016
Appointed Date: 01 September 2015
53 years old

CENTTRIP LIMITED Events

10 May 2017
Statement of capital on 10 May 2017
  • GBP 719.000
05 May 2017
Full accounts made up to 30 September 2016
04 May 2017
Statement of capital following an allotment of shares on 19 April 2017
  • GBP 1,150
29 Apr 2017
Change of share class name or designation
24 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
05 Sep 2013
Appointment of Brian Jamieson as a director
05 Sep 2013
Termination of appointment of Stephen Desborough as a director
21 Aug 2013
Company name changed 123456 LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
21 Aug 2013
Change of name notice
14 Aug 2013
Incorporation

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