CENTRAIL LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1SG

Company number 04736273
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address THE BYRE, FOLLY FARM, STORTFORD ROAD, DUNMOW, ESSEX, CM6 1SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50 . The most likely internet sites of CENTRAIL LIMITED are www.centrail.co.uk, and www.centrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Centrail Limited is a Private Limited Company. The company registration number is 04736273. Centrail Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Centrail Limited is The Byre Folly Farm Stortford Road Dunmow Essex Cm6 1sg. . SMITH, Gaynor is a Secretary of the company. MURPHY, Geoffrey is a Director of the company. SMITH, Gaynor Irene is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Gaynor
Appointed Date: 16 April 2003
Director
MURPHY, Geoffrey
Appointed Date: 16 April 2003
82 years old
Director
SMITH, Gaynor Irene
Appointed Date: 16 April 2003
73 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 16 April 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 14 May 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Miss Gaynor Irene Smith
Notified on: 29 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Murphy
Notified on: 29 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAIL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50
...
... and 30 more events
27 May 2003
New director appointed
27 May 2003
New secretary appointed;new director appointed
27 May 2003
Accounting reference date extended from 30/04/04 to 31/08/04
21 May 2003
Registered office changed on 21/05/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
16 Apr 2003
Incorporation

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