EXCENTRA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8GB

Company number 08729960
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 4250 PARK APPROACH, THE PENTAGON THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 11 October 2015. The most likely internet sites of EXCENTRA LIMITED are www.excentra.co.uk, and www.excentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excentra Limited is a Private Limited Company. The company registration number is 08729960. Excentra Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Excentra Limited is 4250 Park Approach The Pentagon Thorpe Park Leeds West Yorkshire Ls15 8gb. . BURNETT, Richard John is a Director of the company. HERBERT, Craig Robert is a Director of the company. STEVENSON, Catriona Elizabeth is a Director of the company. Director GARNER, Charles Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNETT, Richard John
Appointed Date: 04 April 2014
40 years old
Director
HERBERT, Craig Robert
Appointed Date: 11 October 2013
42 years old
Director
STEVENSON, Catriona Elizabeth
Appointed Date: 11 October 2013
67 years old

Resigned Directors

Director
GARNER, Charles Andrew
Resigned: 02 April 2014
Appointed Date: 11 October 2013
59 years old

Persons With Significant Control

Mr Craig Robert Herbert
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Catriona Elizabeth Stevenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
C3 (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCENTRA LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 11 October 2015
24 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.
18 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 3 more events
08 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 May 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 90
02 May 2014
Appointment of Mr Richard John Burnett as a director
03 Apr 2014
Termination of appointment of Charles Garner as a director
11 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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