CENTURION SERVICES LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3LH

Company number 03855107
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 10 HUNT LANE, WITHERLEY, ATHERSTONE, WARWICKSHIRE, CV9 3LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management, 77110 - Renting and leasing of cars and light motor vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Margaret Ann Millerchip as a secretary on 15 November 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CENTURION SERVICES LIMITED are www.centurionservices.co.uk, and www.centurion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Centurion Services Limited is a Private Limited Company. The company registration number is 03855107. Centurion Services Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Centurion Services Limited is 10 Hunt Lane Witherley Atherstone Warwickshire Cv9 3lh. . RAWSON-MACKENZIE, Ian James is a Director of the company. Secretary BROWN, Patricia has been resigned. Secretary MILLERCHIP, Margaret Ann has been resigned. Secretary SAUNDERS, Norma Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAWSON-MACKENZIE, Ian James
Appointed Date: 07 October 1999
62 years old

Resigned Directors

Secretary
BROWN, Patricia
Resigned: 04 July 2000
Appointed Date: 07 October 1999
Secretary
MILLERCHIP, Margaret Ann
Resigned: 15 November 2016
Appointed Date: 01 May 2003
Secretary
SAUNDERS, Norma Mary
Resigned: 01 May 2003
Appointed Date: 12 July 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr Ian James Rawson-Mackenzie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CENTURION SERVICES LIMITED Events

16 Nov 2016
Termination of appointment of Margaret Ann Millerchip as a secretary on 15 November 2016
14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
12 Oct 1999
Secretary resigned
12 Oct 1999
New secretary appointed
12 Oct 1999
New director appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 31 corsham street london N1 6DR
07 Oct 1999
Incorporation

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