CENTREBASE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 8DL

Company number 05232447
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address RUMINIUS, WESTBURY LANE PURLEY ON THAMES, READING, BERKSHIRE, RG8 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CENTREBASE LIMITED are www.centrebase.co.uk, and www.centrebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Centrebase Limited is a Private Limited Company. The company registration number is 05232447. Centrebase Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Centrebase Limited is Ruminius Westbury Lane Purley On Thames Reading Berkshire Rg8 8dl. The cash in hand is £0k. It is £0k against last year. . NEVIN, Jane is a Secretary of the company. FIRTH, David is a Director of the company. HALAM, Richard is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


centrebase Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEVIN, Jane
Appointed Date: 17 September 2004
Director
FIRTH, David
Appointed Date: 17 September 2005
48 years old
Director
HALAM, Richard
Appointed Date: 17 September 2004
63 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 15 September 2004
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 17 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr David Firth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Halam
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTREBASE LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
07 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
28 Feb 2006
First Gazette notice for compulsory strike-off
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
30 Aug 2005
Registered office changed on 30/08/05 from: 2ND floor, 7 leonard street, london, EC2A 4AQ
15 Sep 2004
Incorporation

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