Company number NI607361
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 75 COMBER ROAD, KILLINCHY, NEWTOWNARDS, COUNTY DOWN, BT23 6PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
. The most likely internet sites of CENTURION ISG LTD are www.centurionisg.co.uk, and www.centurion-isg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Centurion Isg Ltd is a Private Limited Company.
The company registration number is NI607361. Centurion Isg Ltd has been working since 11 May 2011.
The present status of the company is Active. The registered address of Centurion Isg Ltd is 75 Comber Road Killinchy Newtownards County Down Bt23 6pf. . RICE, Martin James is a Director of the company. Director MOORE, William has been resigned. Director REID, James Anderson Jamison has been resigned. Director RICE, Martin James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MOORE, William
Resigned: 12 January 2012
Appointed Date: 15 June 2011
45 years old
Persons With Significant Control
Mr Martin James Rice
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CENTURION ISG LTD Events
22 May 2017
Confirmation statement made on 11 May 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 19 more events
08 Dec 2011
Termination of appointment of Martin Rice as a director
06 Dec 2011
Change of name notice
07 Oct 2011
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 7 October 2011
20 Jun 2011
Appointment of William Moore as a director
11 May 2011
Incorporation