CENTEK OVERSEAS HOLDINGS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AE

Company number 07742268
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 twenty-one 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; Full accounts made up to 31 October 2015. The most likely internet sites of CENTEK OVERSEAS HOLDINGS LIMITED are www.centekoverseasholdings.co.uk, and www.centek-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 07742268. Centek Overseas Holdings Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Centek Overseas 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: 29 June 2012
80 years old
Director
WHITE, Gerald William
Appointed Date: 26 April 2013
86 years old

Resigned Directors

Director
MORSE, Stephen Andrew
Resigned: 29 June 2012
Appointed Date: 16 August 2011
65 years old
Director
MICHELMORES DIRECTORS LIMITED
Resigned: 29 June 2012
Appointed Date: 16 August 2011

Persons With Significant Control

Centek Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTEK OVERSEAS HOLDINGS LIMITED Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Aug 2016
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
15 Mar 2016
Full accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
02 Jul 2015
Registration of charge 077422680001, created on 1 July 2015
...
... and 11 more events
12 Sep 2012
Termination of appointment of Stephen Morse as a director
12 Sep 2012
Termination of appointment of Michelmores Directors Limited as a director
12 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 OVERSEAS HOLDINGS LIMITED Charges

1 July 2015
Charge code 0774 2268 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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