CENTURION PACKAGING (HOLDINGS) LIMITED
MIDDLEMARCH BUSINESS PARK

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Company number 02355761
Status Active - Proposal to Strike off
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of CENTURION PACKAGING (HOLDINGS) LIMITED are www.centurionpackagingholdings.co.uk, and www.centurion-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Centurion Packaging Holdings Limited is a Private Limited Company. The company registration number is 02355761. Centurion Packaging Holdings Limited has been working since 06 March 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Centurion Packaging Holdings Limited is C O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry Cv3 4pe. . LOVE, John is a Secretary of the company. GRAY, Ivor is a Director of the company. LOVE, John is a Director of the company. Secretary CLARK, Michael has been resigned. Secretary COTTON, Andrew has been resigned. Director AINSCOUGH, Benjamin has been resigned. Director CLARK, Michael has been resigned. Director DUFFIN, Iain Donaldson has been resigned. Director FINNEY, Andre Ronald has been resigned. Director GOODMAN, Stephen Tony has been resigned. Director HUMPHREYS, Graham Joseph has been resigned. Director LANE, Gordon Stuart has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MACKIE, William Paterson has been resigned. Director YOUNG, George Hunter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVE, John
Appointed Date: 08 May 2015
Director
GRAY, Ivor
Appointed Date: 08 May 2015
56 years old
Director
LOVE, John
Appointed Date: 19 September 2001
65 years old

Resigned Directors

Secretary
CLARK, Michael
Resigned: 19 September 2001
Secretary
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 19 September 2001
Director
AINSCOUGH, Benjamin
Resigned: 30 December 1994
81 years old
Director
CLARK, Michael
Resigned: 19 September 2001
76 years old
Director
DUFFIN, Iain Donaldson
Resigned: 07 May 2003
Appointed Date: 19 September 2001
78 years old
Director
FINNEY, Andre Ronald
Resigned: 07 April 2004
Appointed Date: 07 May 2003
79 years old
Director
GOODMAN, Stephen Tony
Resigned: 19 September 2001
Appointed Date: 01 April 1999
55 years old
Director
HUMPHREYS, Graham Joseph
Resigned: 31 July 1995
78 years old
Director
LANE, Gordon Stuart
Resigned: 01 July 1998
Appointed Date: 05 August 1994
75 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 18 May 1999
Appointed Date: 05 August 1994
99 years old
Director
MACKIE, William Paterson
Resigned: 30 June 1999
Appointed Date: 05 August 1994
90 years old
Director
YOUNG, George Hunter
Resigned: 17 September 2010
Appointed Date: 07 May 2003
75 years old

Persons With Significant Control

Macfarlane Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURION PACKAGING (HOLDINGS) LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
27 Apr 2017
Application to strike the company off the register
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 89 more events
23 Aug 1989
Particulars of contract relating to shares
16 Aug 1989
Wd 10/08/89 ad 31/03/89--------- £ si 5950@1=5950 £ ic 2/5952
14 Apr 1989
Accounting reference date notified as 31/05
13 Mar 1989
Secretary resigned
06 Mar 1989
Incorporation

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