CENTREGO LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 3RG

Company number 07004547
Status Active
Incorporation Date 29 August 2009
Company Type Private Limited Company
Address THE COACH HOUSE NEWBURY, NR MELLS, FROME, SOMERSET, BA11 3RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of CENTREGO LIMITED are www.centrego.co.uk, and www.centrego.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Freshford Rail Station is 8.5 miles; to Oldfield Park Rail Station is 9.2 miles; to Bath Spa Rail Station is 9.4 miles; to Bruton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrego Limited is a Private Limited Company. The company registration number is 07004547. Centrego Limited has been working since 29 August 2009. The present status of the company is Active. The registered address of Centrego Limited is The Coach House Newbury Nr Mells Frome Somerset Ba11 3rg. . HOLSCHER, Theodor is a Director of the company. TURNER, Robin Barry Hingston is a Director of the company. WEISFLOG, Oliver Walter is a Director of the company. Director BOWERS, Geoffrey Mills has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLSCHER, Theodor
Appointed Date: 01 September 2010
69 years old

Director
TURNER, Robin Barry Hingston
Appointed Date: 29 August 2009
67 years old

Director
WEISFLOG, Oliver Walter
Appointed Date: 01 September 2010
73 years old

Resigned Directors

Director
BOWERS, Geoffrey Mills
Resigned: 16 June 2012
Appointed Date: 01 September 2010
72 years old

Persons With Significant Control

Mr Robin Barry Hingston Turner
Notified on: 9 April 2016
67 years old
Nature of control: Has significant influence or control

CENTREGO LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
20 Sep 2010
Appointment of Theodor Holscher as a director
14 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Sep 2010
Appointment of Geoffrey Mills Bowers as a director
08 Sep 2010
Particulars of a mortgage or charge / charge no: 1
29 Aug 2009
Incorporation

CENTREGO LIMITED Charges

1 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Robin Turner
Description: Fixed and floating charge over the undertaking and all…