CENTURION (BUCKS) LIMITED
SLOUGH

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Company number 08236420
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 1PG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 5 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CENTURION (BUCKS) LIMITED are www.centurionbucks.co.uk, and www.centurion-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Centurion Bucks Limited is a Private Limited Company. The company registration number is 08236420. Centurion Bucks Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Centurion Bucks Limited is Herschel House 58 Herschel Street Slough Berkshire United Kingdom Sl1 1pg. . VARELA, Javier is a Director of the company. VARELA ALONSO, James is a Director of the company. Director PANTANELLA, Gerry has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
VARELA, Javier
Appointed Date: 15 May 2013
71 years old
Director
VARELA ALONSO, James
Appointed Date: 28 July 2015
38 years old

Resigned Directors

Director
PANTANELLA, Gerry
Resigned: 31 July 2015
Appointed Date: 02 October 2012
83 years old
Director
STEPHENS, Graham Robertson
Resigned: 02 October 2012
Appointed Date: 02 October 2012
75 years old

Persons With Significant Control

Mr Javier Varela
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Varela Alonso
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTURION (BUCKS) LIMITED Events

28 Nov 2016
Confirmation statement made on 2 October 2016 with updates
05 Sep 2016
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 5 September 2016
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
26 Aug 2015
Appointment of Mr James Varela Alonso as a director on 28 July 2015
...
... and 6 more events
23 May 2013
Statement of capital following an allotment of shares on 15 May 2013
  • GBP 4
15 May 2013
Appointment of Javier Varela as a director
23 Apr 2013
Appointment of Gerardo Pantanella as a director
04 Oct 2012
Termination of appointment of Graham Stephens as a director
02 Oct 2012
Incorporation

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