CENTRO EALING MANAGEMENT COMPANY LIMITED
HINCKLEY

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Company number 06633559
Status Active
Incorporation Date 30 June 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PENTLAND ESTATE MANAGMENT, SPECIALIST SERVICES BUILDING LEICESTER ROAD, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3JF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CENTRO EALING MANAGEMENT COMPANY LIMITED are www.centroealingmanagementcompany.co.uk, and www.centro-ealing-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bedworth Rail Station is 4.4 miles; to Nuneaton Rail Station is 4.9 miles; to Coventry Rail Station is 8.8 miles; to Rugby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centro Ealing Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06633559. Centro Ealing Management Company Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Centro Ealing Management Company Limited is Pentland Estate Managment Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire Le10 3jf. . PENTLAND ESTATE MANAGEMENT is a Secretary of the company. MARWICK, Sharon Christine is a Director of the company. PENDLEBURY, Simon James is a Director of the company. SIMS, Adrian Justin is a Director of the company. Secretary FOLEY, Kevan Paul has been resigned. Secretary NICHOLSON, Tom Marshall has been resigned. Director FOLEY, Kevin Paul has been resigned. Director MADDOX, Darren Edward has been resigned. Director NICHOLSON, Tom Marshall has been resigned. Director PENDLEBURY, Simon James has been resigned. Director TODD, Helen Anne Frame has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PENTLAND ESTATE MANAGEMENT
Appointed Date: 25 June 2012
Director
MARWICK, Sharon Christine
Appointed Date: 29 June 2012
54 years old
Director
PENDLEBURY, Simon James
Appointed Date: 01 August 2011
51 years old
Director
SIMS, Adrian Justin
Appointed Date: 14 January 2015
55 years old

Resigned Directors

Secretary
FOLEY, Kevan Paul
Resigned: 29 June 2012
Appointed Date: 27 August 2010
Secretary
NICHOLSON, Tom Marshall
Resigned: 27 August 2010
Appointed Date: 30 June 2008
Director
FOLEY, Kevin Paul
Resigned: 29 June 2012
Appointed Date: 27 August 2010
68 years old
Director
MADDOX, Darren Edward
Resigned: 14 January 2015
Appointed Date: 27 August 2010
54 years old
Director
NICHOLSON, Tom Marshall
Resigned: 27 August 2010
Appointed Date: 30 June 2008
60 years old
Director
PENDLEBURY, Simon James
Resigned: 02 July 2013
Appointed Date: 26 January 2011
51 years old
Director
TODD, Helen Anne Frame
Resigned: 27 August 2010
Appointed Date: 30 June 2008
56 years old

Persons With Significant Control

Ms Sharon Christine Marwick
Notified on: 26 June 2016
54 years old
Nature of control: Has significant influence or control

CENTRO EALING MANAGEMENT COMPANY LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
20 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 no member list
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 26 more events
25 Aug 2010
Annual return made up to 30 June 2010
09 Sep 2009
Annual return made up to 30/06/09
01 Sep 2009
Accounts for a dormant company made up to 30 June 2009
01 Sep 2009
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jun 2008
Incorporation

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