CENTURION LEISURE LIMITED
HORNCHURCH

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Company number 03278655
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address CENTURION HOUSE, 214 HIGH STREET, HORNCHURCH, ESSEX, RM12 6QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr George Edward Burnett Clifton on 18 January 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CENTURION LEISURE LIMITED are www.centurionleisure.co.uk, and www.centurion-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 7.8 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Leisure Limited is a Private Limited Company. The company registration number is 03278655. Centurion Leisure Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Centurion Leisure Limited is Centurion House 214 High Street Hornchurch Essex Rm12 6qp. . CLIFTON, George Edward Burnett is a Director of the company. Secretary CLIFTON, George Edward Burnett has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CLIFTON, Tracy Maria has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLIFTON, George Edward Burnett
Appointed Date: 01 September 2010
61 years old

Resigned Directors

Secretary
CLIFTON, George Edward Burnett
Resigned: 09 February 2012
Appointed Date: 05 December 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 November 1996
Appointed Date: 15 November 1996
Director
CLIFTON, Tracy Maria
Resigned: 20 September 2012
Appointed Date: 05 December 1996
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr George Edward Burnett Clifton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CENTURION LEISURE LIMITED Events

18 Jan 2017
Director's details changed for Mr George Edward Burnett Clifton on 18 January 2017
17 Jan 2017
Confirmation statement made on 15 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
20 Nov 1996
Registered office changed on 20/11/96 from: 43 lawrence road, hove, east sussex BN3 5QE
20 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996
Incorporation

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