CENTEM LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN24 6NY
Company number 05800474
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 398 COAST ROAD, PEVENSEY BAY, PEVENSEY, EAST SUSSEX, BN24 6NY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CENTEM LIMITED are www.centem.co.uk, and www.centem.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Cooden Beach Rail Station is 2.5 miles; to Eastbourne Rail Station is 5.3 miles; to Battle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centem Limited is a Private Limited Company. The company registration number is 05800474. Centem Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Centem Limited is 398 Coast Road Pevensey Bay Pevensey East Sussex Bn24 6ny. . MARSH, Jeannette is a Director of the company. MARSH, John is a Director of the company. Secretary STONE, Nicholas John Robert has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MARSH, Jeannette
Appointed Date: 28 April 2006
66 years old
Director
MARSH, John
Appointed Date: 28 April 2006
69 years old

Resigned Directors

Secretary
STONE, Nicholas John Robert
Resigned: 29 March 2013
Appointed Date: 28 April 2006
Secretary
RM REGISTRARS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
RM NOMINEES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Persons With Significant Control

Mr John Marsh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Ann Marsh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTEM LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Director's details changed for Mrs Jeannette Marsh on 27 April 2015
...
... and 35 more events
18 Jul 2006
Accounting reference date shortened from 30/04/07 to 30/11/06
07 Jun 2006
Registered office changed on 07/06/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
28 Apr 2006
Incorporation

CENTEM LIMITED Charges

12 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southern water yard, coast road, pevensey, east sussex t/no…
13 November 2012
Debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 14 December 2012
Persons entitled: Jonathan Stephen Marsh and Jeanette Ann Marsh
Description: Land to the north of beachlands pevensey bay pevensey east…

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