CENTURION PROPERTIES (DG) LIMITED
BURTON UPON TRENT CENTURION PROPERTIES LIMITED OAKLANDS PARK LIMITED LIMEBRAND LIMITED

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 04381844
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address BRETBY BUSINESS PARK, ASHBY ROAD, BURTON UPON TRENT, ENGLAND, DE15 0YZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of CENTURION PROPERTIES (DG) LIMITED are www.centurionpropertiesdg.co.uk, and www.centurion-properties-dg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Properties Dg Limited is a Private Limited Company. The company registration number is 04381844. Centurion Properties Dg Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Centurion Properties Dg 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, Julian Christopher Alexander is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROUCHER, Trevor
Appointed Date: 04 March 2002

Director
CROUCHER, Trevor
Appointed Date: 04 March 2002
69 years old

Director
ROOTH, Julian Christopher Alexander
Appointed Date: 04 March 2002
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 26 February 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 March 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Julian Christopher Alexander Rooth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CENTURION PROPERTIES (DG) LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

07 Mar 2016
Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
07 May 2002
Secretary resigned
07 May 2002
Director resigned
08 Mar 2002
Registered office changed on 08/03/02 from: 120 east road london N1 6AA
07 Mar 2002
Company name changed limebrand LIMITED\certificate issued on 07/03/02
26 Feb 2002
Incorporation