CENTAUR BIOMECHANICS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9BB

Company number 06004671
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 25 OAK TREE CLOSE, MORETON MORRELL, WARWICKSHIRE, CV35 9BB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Peter Harold Dace as a secretary on 26 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTAUR BIOMECHANICS LIMITED are www.centaurbiomechanics.co.uk, and www.centaur-biomechanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Rail Station is 6 miles; to Warwick Parkway Rail Station is 6.4 miles; to Claverdon Rail Station is 8.1 miles; to Hatton (Warks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Biomechanics Limited is a Private Limited Company. The company registration number is 06004671. Centaur Biomechanics Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Centaur Biomechanics Limited is 25 Oak Tree Close Moreton Morrell Warwickshire Cv35 9bb. . GUIRE, Russell Roy is a Director of the company. Secretary DACE, Peter Harold has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GUIRE, Russell Roy
Appointed Date: 21 November 2006
43 years old

Resigned Directors

Secretary
DACE, Peter Harold
Resigned: 26 November 2016
Appointed Date: 21 November 2006

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Russell Roy Guire
Notified on: 1 November 2016
42 years old
Nature of control: Has significant influence or control

CENTAUR BIOMECHANICS LIMITED Events

26 Nov 2016
Termination of appointment of Peter Harold Dace as a secretary on 26 November 2016
26 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
23 Nov 2006
New director appointed
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
23 Nov 2006
New secretary appointed
21 Nov 2006
Incorporation