CENTAUR TRAVEL RETAIL EUROPE LIMITED
WANTAGE CENTAUR TRAVEL RETAIL LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 9FB

Company number 04101978
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 19 WOLAGE DRIVE GROVE, WANTAGE, OXON, OX12 9FB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Yuvani Thushara Jayawardena as a secretary on 6 September 2015. The most likely internet sites of CENTAUR TRAVEL RETAIL EUROPE LIMITED are www.centaurtravelretaileurope.co.uk, and www.centaur-travel-retail-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Oxford Rail Station is 12.5 miles; to Goring & Streatley Rail Station is 13.6 miles; to Kintbury Rail Station is 13.6 miles; to Charlbury Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Travel Retail Europe Limited is a Private Limited Company. The company registration number is 04101978. Centaur Travel Retail Europe Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Centaur Travel Retail Europe Limited is 19 Wolage Drive Grove Wantage Oxon Ox12 9fb. . JAYAWARDENA, Aneeka Marie is a Director of the company. JAYAWARDENA, Rakhita Sunil is a Director of the company. Secretary BRITO, Bernadette Shiranee has been resigned. Secretary JAYAWARDENA, Yuvani Thushara has been resigned. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BRITO, Joseph Michael Suresh has been resigned. Director JAYAWARDENA, Yuvani Thushara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JAYAWARDENA, Aneeka Marie
Appointed Date: 19 July 2013
43 years old
Director
JAYAWARDENA, Rakhita Sunil
Appointed Date: 15 March 2006
77 years old

Resigned Directors

Secretary
BRITO, Bernadette Shiranee
Resigned: 31 July 2008
Appointed Date: 31 October 2000
Secretary
JAYAWARDENA, Yuvani Thushara
Resigned: 06 September 2015
Appointed Date: 31 July 2008
Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
BRITO, Joseph Michael Suresh
Resigned: 31 July 2008
Appointed Date: 31 October 2000
79 years old
Director
JAYAWARDENA, Yuvani Thushara
Resigned: 01 July 2015
Appointed Date: 31 July 2008
49 years old

Persons With Significant Control

Centaur Travel Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTAUR TRAVEL RETAIL EUROPE LIMITED Events

07 Dec 2016
Confirmation statement made on 29 October 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Termination of appointment of Yuvani Thushara Jayawardena as a secretary on 6 September 2015
14 Mar 2016
Termination of appointment of Yuvani Thushara Jayawardena as a director on 1 July 2015
05 Feb 2016
Statement of company's objects
...
... and 47 more events
22 Dec 2000
Registered office changed on 22/12/00 from: 15 myddelton park london N20 0HT
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
06 Nov 2000
Registered office changed on 06/11/00 from: kingsway house, 103 kingsway london WC2B 6AW
31 Oct 2000
Incorporation

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