CENTAUR TECHNOLOGIES LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2DY

Company number 07396065
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address UNIT 2A, TOMLINSON ROAD, LEYLAND, LANCASHIRE, PR25 2DY
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 04/10/2016; Confirmation statement made on 4 October 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 22/11/2016 . The most likely internet sites of CENTAUR TECHNOLOGIES LIMITED are www.centaurtechnologies.co.uk, and www.centaur-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Chorley Rail Station is 4.6 miles; to Rufford Rail Station is 6.2 miles; to Salwick Rail Station is 7.3 miles; to Gathurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Technologies Limited is a Private Limited Company. The company registration number is 07396065. Centaur Technologies Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Centaur Technologies Limited is Unit 2a Tomlinson Road Leyland Lancashire Pr25 2dy. . GORICK, Ruth Sara is a Secretary of the company. GILL, David Kevin is a Director of the company. GORICK, Michael Jeremy is a Director of the company. RICHARDSON, Philip is a Director of the company. Secretary GREGSON, John has been resigned. Director STANFIELD, Robert Frederick has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
GORICK, Ruth Sara
Appointed Date: 01 January 2011
Director
GILL, David Kevin
Appointed Date: 14 June 2013
75 years old
Director
GORICK, Michael Jeremy
Appointed Date: 04 October 2010
64 years old
Director
RICHARDSON, Philip
Appointed Date: 22 December 2011
65 years old

Resigned Directors

Secretary
GREGSON, John
Resigned: 01 January 2011
Appointed Date: 04 October 2010
Director
STANFIELD, Robert Frederick
Resigned: 05 August 2013
Appointed Date: 22 December 2011
81 years old

Persons With Significant Control

Mr Michael Jeremy Gorick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Ventures (General Partner N W Venture) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Lancashire County Developments (Investments) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CENTAUR TECHNOLOGIES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Second filing of Confirmation Statement dated 04/10/2016
16 Oct 2016
Confirmation statement made on 4 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 22/11/2016
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 568,966
15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
13 Oct 2011
Annual return made up to 4 October 2011 with full list of shareholders
14 Feb 2011
Appointment of Ruth Sara Gorick as a secretary
14 Feb 2011
Termination of appointment of John Gregson as a secretary
02 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
04 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTAUR TECHNOLOGIES LIMITED Charges

11 September 2015
Charge code 0739 6065 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 20 June 2013
Persons entitled: Michael Jeremy Gorick
Description: Fixed and floating charge over the undertaking and all…

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