CENTRO COMMERCIAL LIMITED
SUTTON

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Company number 02659614
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address MID-DAY COURT, 30 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 026596140001, created on 20 January 2017; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CENTRO COMMERCIAL LIMITED are www.centrocommercial.co.uk, and www.centro-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Centro Commercial Limited is a Private Limited Company. The company registration number is 02659614. Centro Commercial Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Centro Commercial Limited is Mid Day Court 30 Brighton Road Sutton Surrey Sm2 5bn. . WALKER, Doreen Evelyn, M/S is a Secretary of the company. HARWOOD, Paul Raymond is a Director of the company. HARWOOD, Raymond Philip is a Director of the company. WALKER, Doreen Evelyn, M/S is a Director of the company. Director HARWOOD, James Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Doreen Evelyn, M/S
Appointed Date: 28 October 1991
Director
HARWOOD, Paul Raymond
Appointed Date: 28 October 1991
60 years old
Director
HARWOOD, Raymond Philip
Appointed Date: 28 October 1991
86 years old
Director
WALKER, Doreen Evelyn, M/S
Appointed Date: 28 October 1991
88 years old

Resigned Directors

Director
HARWOOD, James Philip
Resigned: 17 April 2012
Appointed Date: 28 October 1991
58 years old

Persons With Significant Control

Mr Paul Raymond Harwood
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Raymond Philip Harwood Frics
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

CENTRO COMMERCIAL LIMITED Events

04 Feb 2017
Registration of charge 026596140001, created on 20 January 2017
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Sep 2016
Full accounts made up to 31 March 2016
15 Nov 2015
Full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 91
...
... and 53 more events
02 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
02 Jan 1992
New director appointed
02 Jan 1992
Director resigned;new director appointed
02 Jan 1992
New director appointed
28 Oct 1991
Incorporation

CENTRO COMMERCIAL LIMITED Charges

20 January 2017
Charge code 0265 9614 0001
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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