CENTURION WINDOWS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 5EG
Company number 05116487
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 115 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO12 5EG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 46a Westborough Scarborough North Yorkshire YO11 1UN to 115 Falsgrave Road Scarborough North Yorkshire YO12 5EG on 28 June 2016. The most likely internet sites of CENTURION WINDOWS LIMITED are www.centurionwindows.co.uk, and www.centurion-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Windows Limited is a Private Limited Company. The company registration number is 05116487. Centurion Windows Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Centurion Windows Limited is 115 Falsgrave Road Scarborough North Yorkshire England Yo12 5eg. . KIRBY, Deborah is a Secretary of the company. HUNTER, Paul David is a Director of the company. KIRBY, Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HUNTER, Jason Mark has been resigned. Director HUNTER, Paul David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
KIRBY, Deborah
Appointed Date: 29 April 2004
Director
HUNTER, Paul David
Appointed Date: 24 February 2012
57 years old
Director
KIRBY, Richard
Appointed Date: 29 April 2004
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 April 2004
Appointed Date: 29 April 2004
Director
HUNTER, Jason Mark
Resigned: 04 September 2007
Appointed Date: 29 April 2004
55 years old
Director
HUNTER, Paul David
Resigned: 17 November 2011
Appointed Date: 16 September 2008
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 April 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Richard Kirby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Hunter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION WINDOWS LIMITED Events

04 May 2017
Confirmation statement made on 29 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Registered office address changed from 46a Westborough Scarborough North Yorkshire YO11 1UN to 115 Falsgrave Road Scarborough North Yorkshire YO12 5EG on 28 June 2016
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
24 May 2004
New director appointed
24 May 2004
New director appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
29 Apr 2004
Incorporation

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