CENTAURUS GROUP LIMITED
EAST YORKSHIRE TRANSLINE GROUP LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XW

Company number 01231819
Status Active
Incorporation Date 30 October 1975
Company Type Private Limited Company
Address STOCKHOLM ROAD, HULL, EAST YORKSHIRE, HU7 0XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Confirmation statement made on 15 April 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of CENTAURUS GROUP LIMITED are www.centaurusgroup.co.uk, and www.centaurus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Centaurus Group Limited is a Private Limited Company. The company registration number is 01231819. Centaurus Group Limited has been working since 30 October 1975. The present status of the company is Active. The registered address of Centaurus Group Limited is Stockholm Road Hull East Yorkshire Hu7 0xw. . JACKSON, Joyce May is a Secretary of the company. JACKSON, Alistair Grant is a Director of the company. JACKSON, Joyce May is a Director of the company. JACKSON, Simon Denzil is a Director of the company. Director JACKSON, Maurice Wilfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACKSON, Joyce May
Director
JACKSON, Alistair Grant
Appointed Date: 22 July 1998
54 years old
Director
JACKSON, Joyce May

92 years old
Director
JACKSON, Simon Denzil
Appointed Date: 22 July 1998
58 years old

Resigned Directors

Director
JACKSON, Maurice Wilfred
Resigned: 16 March 2009
91 years old

Persons With Significant Control

Mr. Alistair Grant Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Joyce May Jackson
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr. Simon Denzil Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jackson Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTAURUS GROUP LIMITED Events

16 May 2017
Accounts for a small company made up to 30 November 2016
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
11 Nov 2016
Satisfaction of charge 2 in full
01 Aug 2016
Accounts for a small company made up to 30 November 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
...
... and 76 more events
10 Jun 1988
Return made up to 27/05/88; full list of members
08 Jul 1987
Return made up to 22/05/87; full list of members
08 Jul 1987
Full group accounts made up to 31 December 1986
22 Dec 1986
Group of companies' accounts made up to 31 December 1985
26 Nov 1986
Return made up to 23/05/86; full list of members

CENTAURUS GROUP LIMITED Charges

1 October 2001
Legal mortgage
Delivered: 4 October 2001
Status: Satisfied on 11 November 2016
Persons entitled: Yorkshire Bank PLC
Description: Helsinki road sutton fields hull also known as plots 75 40A…
31 August 2001
Legal mortgage (customer's account)
Delivered: 4 September 2001
Status: Satisfied on 10 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Factory,warehouse and office complex at helsinki rd,sutton…

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