CENTENG LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S9 2QL
Company number 04371132
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 56 NEWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 2QL
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 645 . The most likely internet sites of CENTENG LIMITED are www.centeng.co.uk, and www.centeng.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.8 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centeng Limited is a Private Limited Company. The company registration number is 04371132. Centeng Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Centeng Limited is 56 Newhall Road Sheffield South Yorkshire S9 2ql. The company`s financial liabilities are £286.85k. It is £-31.98k against last year. The cash in hand is £121.42k. It is £-74.02k against last year. And the total assets are £350.35k, which is £-72.79k against last year. MELODY, Paul is a Secretary of the company. GAVINS, Stephen is a Director of the company. MELODY, Paul is a Director of the company. SAVORY, Richard Mark is a Director of the company. Secretary BOOCOCK, Robert has been resigned. Secretary BOOCOCK, Robert has been resigned. Secretary COWEN, James Alfred has been resigned. Secretary GAVINS, Stephen has been resigned. Secretary TURNER, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOCOCK, Robert has been resigned. Director COWEN, James Alfred has been resigned. Director TURNER, Roger has been resigned. The company operates in "Manufacture of other machine tools".


centeng Key Finiance

LIABILITIES £286.85k
-11%
CASH £121.42k
-38%
TOTAL ASSETS £350.35k
-18%
All Financial Figures

Current Directors

Secretary
MELODY, Paul
Appointed Date: 01 August 2008
Director
GAVINS, Stephen
Appointed Date: 27 January 2004
81 years old
Director
MELODY, Paul
Appointed Date: 12 April 2007
60 years old
Director
SAVORY, Richard Mark
Appointed Date: 27 January 2004
61 years old

Resigned Directors

Secretary
BOOCOCK, Robert
Resigned: 01 August 2008
Appointed Date: 12 April 2007
Secretary
BOOCOCK, Robert
Resigned: 30 June 2004
Appointed Date: 27 January 2004
Secretary
COWEN, James Alfred
Resigned: 21 November 2005
Appointed Date: 28 July 2004
Secretary
GAVINS, Stephen
Resigned: 27 January 2004
Appointed Date: 11 February 2002
Secretary
TURNER, Roger
Resigned: 12 April 2007
Appointed Date: 21 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
BOOCOCK, Robert
Resigned: 30 June 2004
Appointed Date: 27 January 2004
61 years old
Director
COWEN, James Alfred
Resigned: 27 January 2004
Appointed Date: 11 February 2002
82 years old
Director
TURNER, Roger
Resigned: 12 April 2007
Appointed Date: 11 February 2002
74 years old

Persons With Significant Control

Mr Stephen Gavins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTENG LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 645
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Cancellation of shares. Statement of capital on 5 June 2015
  • GBP 645
...
... and 41 more events
11 Dec 2003
Total exemption small company accounts made up to 31 March 2003
10 Mar 2003
Return made up to 11/02/03; full list of members
02 Mar 2003
Accounting reference date extended from 28/02/03 to 31/03/03
13 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation

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