CENTRUM CONTRACTS LIMITED
SOLIHULL CENTRUM JOINERY LIMITED

Hellopages » West Midlands » Solihull » B90 4NG

Company number 08602786
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 . The most likely internet sites of CENTRUM CONTRACTS LIMITED are www.centrumcontracts.co.uk, and www.centrum-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Centrum Contracts Limited is a Private Limited Company. The company registration number is 08602786. Centrum Contracts Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Centrum Contracts Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . O'GRADY, Anthony Thomas is a Director of the company. O'GRADY, John Francis is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Joinery installation".


Current Directors

Director
O'GRADY, Anthony Thomas
Appointed Date: 09 July 2013
45 years old
Director
O'GRADY, John Francis
Appointed Date: 01 May 2016
51 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 July 2013
Appointed Date: 09 July 2013
Director
MILES, Dudley Robert Alexander
Resigned: 09 July 2013
Appointed Date: 09 July 2013
78 years old

Persons With Significant Control

Mrs Michelle Louise O'Grady
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis O'Grady
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Thomas O'Grady
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRUM CONTRACTS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
20 Jun 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 99
20 Jun 2016
Appointment of Mr John Francis O'grady as a director on 1 May 2016
...
... and 4 more events
03 Jul 2014
Previous accounting period shortened from 31 July 2014 to 30 June 2014
22 Jul 2013
Appointment of Anthony Thomas O'grady as a director
22 Jul 2013
Termination of appointment of Dmcs Secretaries Limited as a secretary
22 Jul 2013
Termination of appointment of Dudley Miles as a director
09 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09

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