CENTEK HOLDINGS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AE

Company number 07742272
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address STATION VIEW, FORDE ROAD, NEWTON ABBOT, DEVON, TQ12 4AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR; Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR. The most likely internet sites of CENTEK HOLDINGS LIMITED are www.centekholdings.co.uk, and www.centek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Torquay Rail Station is 5.3 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 6.8 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centek Holdings Limited is a Private Limited Company. The company registration number is 07742272. Centek Holdings Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Centek Holdings Limited is Station View Forde Road Newton Abbot Devon Tq12 4ae. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. CUTMORE, Anthony Frank is a Director of the company. WHITE, Gerald William is a Director of the company. Director MORSE, Stephen Andrew has been resigned. Director MICHELMORES DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 16 August 2011
Director
CUTMORE, Anthony Frank
Appointed Date: 08 March 2012
80 years old
Director
WHITE, Gerald William
Appointed Date: 26 April 2013
86 years old

Resigned Directors

Director
MORSE, Stephen Andrew
Resigned: 08 March 2012
Appointed Date: 16 August 2011
65 years old
Director
MICHELMORES DIRECTORS LIMITED
Resigned: 08 March 2012
Appointed Date: 16 August 2011

Persons With Significant Control

Mrs Soon Ok Lee White
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerald William White
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTEK HOLDINGS LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Aug 2016
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
26 May 2016
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
15 Mar 2016
Group of companies' accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200,000
...
... and 22 more events
06 Sep 2012
Termination of appointment of Stephen Morse as a director
06 Sep 2012
Termination of appointment of Michelmores Directors Limited as a director
06 Sep 2012
Appointment of Mr Anthony Frank Cutmore as a director
19 Aug 2011
Current accounting period extended from 31 August 2012 to 31 October 2012
16 Aug 2011
Incorporation

CENTEK HOLDINGS LIMITED Charges

1 July 2015
Charge code 0774 2272 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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