CENTOR EUROPE LIMITED
WARWICKSHIRE CENTOR UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5BY

Company number 05204728
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 96 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CENTOR EUROPE LIMITED are www.centoreurope.co.uk, and www.centor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Centor Europe Limited is a Private Limited Company. The company registration number is 05204728. Centor Europe Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Centor Europe Limited is 96 High Street Henley in Arden Warwickshire B95 5by. . OLIVER, Gary Roland is a Secretary of the company. SPORK, Nigel Frank is a Director of the company. WATKINS, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
OLIVER, Gary Roland
Appointed Date: 12 August 2004
Director
SPORK, Nigel Frank
Appointed Date: 12 August 2004
60 years old
Director
WATKINS, Peter John
Appointed Date: 18 December 2010
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Centor Holdings Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTOR EUROPE LIMITED Events

29 Nov 2016
Accounts for a small company made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Mar 2016
Accounts for a small company made up to 30 June 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
12 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 33 more events
07 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
03 Sep 2004
Accounting reference date shortened from 31/08/05 to 30/06/05
12 Aug 2004
Incorporation

CENTOR EUROPE LIMITED Charges

13 June 2014
Charge code 0520 4728 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Debenture…
14 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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