CENTODEC LIMITED
PRESTON INTEGRATED APPLICATIONS LIMITED

Hellopages » Lancashire » Preston » PR2 5NE

Company number 04386949
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address TUSTIN HOUSE REDSCAR BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of CENTODEC LIMITED are www.centodec.co.uk, and www.centodec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Centodec Limited is a Private Limited Company. The company registration number is 04386949. Centodec Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Centodec Limited is Tustin House Redscar Business Park Longridge Road Preston Lancashire Pr2 5ne. . GHIASSI, Ahmad is a Secretary of the company. GHIASSI, Ahmad is a Director of the company. GHIASSI, Asita is a Director of the company. Director MANSOORI, Fathali Sherafat, Dr has been resigned. Director SHERAFAT MANSOORI, Fathali, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GHIASSI, Ahmad
Appointed Date: 05 March 2002
Director
GHIASSI, Ahmad
Appointed Date: 05 March 2002
66 years old
Director
GHIASSI, Asita
Appointed Date: 19 March 2003
58 years old

Resigned Directors

Director
MANSOORI, Fathali Sherafat, Dr
Resigned: 12 June 2007
Appointed Date: 08 February 2007
81 years old
Director
SHERAFAT MANSOORI, Fathali, Dr
Resigned: 19 March 2003
Appointed Date: 05 March 2002
81 years old

Persons With Significant Control

Mr Ahmad Ghiassi
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CENTODEC LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Satisfaction of charge 2 in full
13 Jul 2016
Satisfaction of charge 1 in full
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 35 more events
14 Apr 2003
Accounts for a dormant company made up to 31 March 2003
04 Apr 2003
Return made up to 05/03/03; full list of members
04 Apr 2003
New director appointed
04 Apr 2003
Director resigned
05 Mar 2002
Incorporation

CENTODEC LIMITED Charges

27 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied on 13 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Citygate red scar industrial estate longridge road…
9 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 13 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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