CENTRIPLANT REBUILDS & TANK COMPANY LIMITED
CRANLEIGH CENTRIPLANT LIMITED

Hellopages » Surrey » Waverley » GU6 8ND

Company number 03964724
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address LITTLE MEAD INDUSTRIAL ESTATE, ALFOLD ROAD, CRANLEIGH, SURREY, GU6 8ND
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Mark Dorian Williams on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRIPLANT REBUILDS & TANK COMPANY LIMITED are www.centriplantrebuildstankcompany.co.uk, and www.centriplant-rebuilds-tank-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Centriplant Rebuilds Tank Company Limited is a Private Limited Company. The company registration number is 03964724. Centriplant Rebuilds Tank Company Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Centriplant Rebuilds Tank Company Limited is Little Mead Industrial Estate Alfold Road Cranleigh Surrey Gu6 8nd. . WILLIAMS, Sally is a Secretary of the company. WILLIAMS, Mark Dorian is a Director of the company. Secretary WILLIAMS, Mark Dorian has been resigned. Secretary WILLIAMS, Shirley Eve has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Brian Anthony has been resigned. Director WILLIAMS, Guy David has been resigned. Director WILLIAMS, Shirley Eve has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WILLIAMS, Sally
Appointed Date: 10 May 2016
Director
WILLIAMS, Mark Dorian
Appointed Date: 24 February 2003
63 years old

Resigned Directors

Secretary
WILLIAMS, Mark Dorian
Resigned: 10 May 2016
Appointed Date: 26 March 2003
Secretary
WILLIAMS, Shirley Eve
Resigned: 26 March 2003
Appointed Date: 05 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
WILLIAMS, Brian Anthony
Resigned: 24 February 2003
Appointed Date: 05 April 2000
91 years old
Director
WILLIAMS, Guy David
Resigned: 25 September 2012
Appointed Date: 14 September 2001
63 years old
Director
WILLIAMS, Shirley Eve
Resigned: 03 March 2003
Appointed Date: 05 April 2000
89 years old

Persons With Significant Control

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

CENTRIPLANT REBUILDS & TANK COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Director's details changed for Mr Mark Dorian Williams on 1 January 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Appointment of Mrs Sally Williams as a secretary on 10 May 2016
10 May 2016
Termination of appointment of Mark Dorian Williams as a secretary on 10 May 2016
...
... and 46 more events
10 Oct 2001
New director appointed
30 Apr 2001
Return made up to 05/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
05 Apr 2000
Secretary resigned
05 Apr 2000
Incorporation

CENTRIPLANT REBUILDS & TANK COMPANY LIMITED Charges

21 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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