Company number 09680166
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address SI1, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 4AA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Unit 31 Stephenson Road St. Ives Cambridgeshire PE27 3WJ England to Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA on 12 July 2016. The most likely internet sites of CENTURION LIFTS LTD are www.centurionlifts.co.uk, and www.centurion-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Centurion Lifts Ltd is a Private Limited Company.
The company registration number is 09680166. Centurion Lifts Ltd has been working since 10 July 2015.
The present status of the company is Active. The registered address of Centurion Lifts Ltd is Si1 Parsons Green St Ives Cambridgeshire England Pe27 4aa. . YOUNAN, Paul Issam is a Director of the company. Director HEARN, Nicola Clare has been resigned. Director THOMPSON, Ian has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Director
THOMPSON, Ian
Resigned: 22 March 2016
Appointed Date: 10 July 2015
56 years old
Persons With Significant Control
Mr Colin Anthony Wliis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CENTURION LIFTS LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 9 July 2016 with updates
12 Jul 2016
Registered office address changed from Unit 31 Stephenson Road St. Ives Cambridgeshire PE27 3WJ England to Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA on 12 July 2016
21 Jun 2016
Termination of appointment of Nicola Clare Hearn as a director on 31 May 2016
22 Mar 2016
Termination of appointment of Ian Thompson as a director on 22 March 2016
09 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
29 Sep 2015
Appointment of Mr Paul Issam Younan as a director on 29 September 2015
06 Sep 2015
Registered office address changed from Unit 31 Stephenson Way St Ives PE27 3WJ England to Unit 31 Stephenson Road St. Ives Cambridgeshire PE27 3WJ on 6 September 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
-
MODEL ARTICLES ‐
Model articles adopted