Company number OC311514
Status Active
Incorporation Date 14 February 2005
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 8 February 2017; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of CENTROSOURCE LLP are www.centrosource.co.uk, and www.centrosource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Centrosource Llp is a Limited Liability Partnership.
The company registration number is OC311514. Centrosource Llp has been working since 14 February 2005.
The present status of the company is Active. The registered address of Centrosource Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD
Appointed Date: 29 December 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 29 December 2014
Appointed Date: 19 December 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 19 December 2011
Appointed Date: 14 February 2005
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 14 February 2005
LLP Designated Member
MONOHOLD A.G.
Resigned: 29 December 2014
Appointed Date: 19 December 2011
Persons With Significant Control
Mr. Ruslan Dobrovolskiy
Notified on: 14 February 2017
57 years old
Nature of control: Has significant influence or control
CENTROSOURCE LLP Events
26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 8 February 2017
21 Apr 2016
Total exemption full accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 14 February 2016
24 Apr 2015
Total exemption full accounts made up to 28 February 2015
...
... and 29 more events
01 Sep 2007
Total exemption full accounts made up to 28 February 2007
16 Mar 2007
Annual return made up to 14/02/07
16 May 2006
Total exemption full accounts made up to 28 February 2006
28 Feb 2006
Annual return made up to 14/02/06
14 Feb 2005
Incorporation