CENTAUR BOOKS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 02667066
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CENTAUR BOOKS LIMITED are www.centaurbooks.co.uk, and www.centaur-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Centaur Books Limited is a Private Limited Company. The company registration number is 02667066. Centaur Books Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Centaur Books Limited is Faulkner House Victoria Street St Albans Herts Al1 3se. The cash in hand is £0.1k. It is £0k against last year. . TUBBS, Sarah Diana is a Secretary of the company. BALL, James George, Dr is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Book publishing".


centaur books Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUBBS, Sarah Diana
Director
BALL, James George, Dr
Appointed Date: 30 January 1992
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 November 1992
Appointed Date: 29 November 1991
Nominee Director
BONUSWORTH LIMITED
Resigned: 30 January 1992
Appointed Date: 29 November 1991

Persons With Significant Control

Dr James George Ball
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CENTAUR BOOKS LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 30 November 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 November 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 61 more events
10 Mar 1992
Secretary resigned;new secretary appointed
10 Mar 1992
Registered office changed on 10/03/92 from: regis house 134 percival rd enfield middlesex EN1 1QU
04 Feb 1992
Memorandum and Articles of Association
04 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1991
Incorporation

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