CENTRAX HOLDINGS LIMITED
DEVON

Hellopages » Devon » Teignbridge » TQ12 4SQ

Company number 05805707
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address CENTRAX LIMITED, SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Ian Andrew Duffin as a director on 1 May 2017; Confirmation statement made on 21 March 2017 with updates; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of CENTRAX HOLDINGS LIMITED are www.centraxholdings.co.uk, and www.centrax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Paignton Rail Station is 6.3 miles; to Dawlish Rail Station is 6.3 miles; to Totnes Rail Station is 7.8 miles; to Dawlish Warren Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrax Holdings Limited is a Private Limited Company. The company registration number is 05805707. Centrax Holdings Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Centrax Holdings Limited is Centrax Limited Shaldon Road Newton Abbot Devon Tq12 4sq. . BARR, Andrew Nicholson is a Director of the company. BARR, Charles Robert is a Director of the company. BARR, Christopher Howard is a Director of the company. BARR, Richard Henry Howard is a Director of the company. BARR, Richard Anthony is a Director of the company. DUFFIN, Ian Andrew is a Director of the company. Secretary HOBBS, Michael Stuart has been resigned. Director HOBBS, Michael Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARR, Andrew Nicholson
Appointed Date: 15 February 2013
52 years old
Director
BARR, Charles Robert
Appointed Date: 04 May 2006
80 years old
Director
BARR, Christopher Howard
Appointed Date: 15 February 2013
47 years old
Director
BARR, Richard Henry Howard
Appointed Date: 04 May 2006
105 years old
Director
BARR, Richard Anthony
Appointed Date: 04 May 2006
75 years old
Director
DUFFIN, Ian Andrew
Appointed Date: 01 May 2017
69 years old

Resigned Directors

Secretary
HOBBS, Michael Stuart
Resigned: 09 March 2017
Appointed Date: 04 May 2006
Director
HOBBS, Michael Stuart
Resigned: 09 March 2017
Appointed Date: 04 May 2006
78 years old

Persons With Significant Control

Mr Richard Henry Howard Barr Obe
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAX HOLDINGS LIMITED Events

11 May 2017
Appointment of Mr Ian Andrew Duffin as a director on 1 May 2017
29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Mar 2017
Group of companies' accounts made up to 31 December 2016
10 Mar 2017
Termination of appointment of Michael Stuart Hobbs as a director on 9 March 2017
10 Mar 2017
Termination of appointment of Michael Stuart Hobbs as a secretary on 9 March 2017
...
... and 52 more events
10 May 2007
Accounts for a dormant company made up to 31 December 2006
26 Apr 2007
Accounting reference date shortened from 31/05/07 to 31/12/06
25 Apr 2007
Return made up to 31/03/07; full list of members
27 Jul 2006
Director's particulars changed
04 May 2006
Incorporation

CENTRAX HOLDINGS LIMITED Charges

10 June 2013
Charge code 0580 5707 0002
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
10 June 2013
Charge code 0580 5707 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…

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