CENTURION ASSET MANAGEMENT LIMITED
BURTON UPON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 05493659
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address BRETBY BUSINESS PARK, ASHBY ROAD, BURTON UPON TRENT, ENGLAND, DE15 0YZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Registered office address changed from 94 New Bond Street London United Kingdom W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016. The most likely internet sites of CENTURION ASSET MANAGEMENT LIMITED are www.centurionassetmanagement.co.uk, and www.centurion-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Asset Management Limited is a Private Limited Company. The company registration number is 05493659. Centurion Asset Management Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Centurion Asset Management Limited is Bretby Business Park Ashby Road Burton Upon Trent England De15 0yz. . CROUCHER, Trevor is a Secretary of the company. CROUCHER, Trevor is a Director of the company. ROOTH, James Peart Goodwin is a Director of the company. ROOTH, Jeremy Richard Michael is a Director of the company. ROOTH, Julia Frances Fiona is a Director of the company. ROOTH, Julian Christopher Alexander is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROUCHER, Trevor
Appointed Date: 30 June 2005
Director
CROUCHER, Trevor
Appointed Date: 30 June 2005
69 years old
Director
ROOTH, James Peart Goodwin
Appointed Date: 12 June 2015
50 years old
Director
ROOTH, Jeremy Richard Michael
Appointed Date: 12 June 2015
54 years old
Director
ROOTH, Julia Frances Fiona
Appointed Date: 12 July 2015
57 years old
Director
ROOTH, Julian Christopher Alexander
Appointed Date: 30 June 2005
58 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 28 June 2005
Director
HUNTSMOOR LIMITED
Resigned: 30 June 2005
Appointed Date: 28 June 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 June 2005
Appointed Date: 28 June 2005

CENTURION ASSET MANAGEMENT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
07 Mar 2016
Registered office address changed from 94 New Bond Street London United Kingdom W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr James Peart Goodwin Rooth as a director on 12 June 2015
...
... and 31 more events
08 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/01/06
08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Incorporation

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