CENTRAS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AS

Company number 07100994
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Aaron Adam Smallshaw on 1 April 2012. The most likely internet sites of CENTRAS ASSOCIATES LIMITED are www.centrasassociates.co.uk, and www.centras-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Centras Associates Limited is a Private Limited Company. The company registration number is 07100994. Centras Associates Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Centras Associates Limited is 128 Cannon Workshops Cannon Drive London E14 4as. . GENTLE, Alan Gordon is a Director of the company. SMALLSHAW, Aaron Adam is a Director of the company. Secretary SWALLOW, Malcolm has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director SWALLOW, Malcolm James has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GENTLE, Alan Gordon
Appointed Date: 01 February 2010
59 years old
Director
SMALLSHAW, Aaron Adam
Appointed Date: 10 December 2009
51 years old

Resigned Directors

Secretary
SWALLOW, Malcolm
Resigned: 01 October 2013
Appointed Date: 10 December 2009
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 10 December 2009
Appointed Date: 10 December 2009
Director
SWALLOW, Malcolm James
Resigned: 10 December 2009
Appointed Date: 10 December 2009
69 years old

Persons With Significant Control

Mr Alan Gordon Gentle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CENTRAS ASSOCIATES LIMITED Events

16 Feb 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Director's details changed for Mr Aaron Adam Smallshaw on 1 April 2012
02 Feb 2016
Director's details changed for Mr Alan Gordon Gentle on 1 April 2012
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 17 more events
22 Dec 2009
Statement of capital following an allotment of shares on 11 December 2009
  • GBP 49
22 Dec 2009
Termination of appointment of Abell Morliss Nominees Limited as a secretary
21 Dec 2009
Appointment of Mr Aaron Adam Smallshaw as a director
21 Dec 2009
Termination of appointment of Malcolm Swallow as a director
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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