CENTAUR CONSUMER EXHIBITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QN

Company number 07276298
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mrs Andria Louise Gibb on 1 December 2016; Appointment of Mr Swagatam Mukerji as a director on 1 October 2016; Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016. The most likely internet sites of CENTAUR CONSUMER EXHIBITIONS LIMITED are www.centaurconsumerexhibitions.co.uk, and www.centaur-consumer-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Centaur Consumer Exhibitions Limited is a Private Limited Company. The company registration number is 07276298. Centaur Consumer Exhibitions Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Centaur Consumer Exhibitions Limited is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. BRANKIN, Grainne is a Director of the company. MUKERJI, Swagatam is a Director of the company. SMITH, Linda Patricia Henworth is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KEITH, Philippa Anne has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director TAYLOR, Calum Barrie David has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRANKIN, Grainne
Appointed Date: 30 July 2014
Director
BRANKIN, Grainne
Appointed Date: 13 October 2014
55 years old
Director
MUKERJI, Swagatam
Appointed Date: 01 October 2016
64 years old
Director
SMITH, Linda Patricia Henworth
Appointed Date: 01 September 2016
63 years old
Director
VIDLER, Andria Louise
Appointed Date: 13 November 2013
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BATY, Claire Vanessa
Resigned: 01 October 2011
Appointed Date: 30 September 2010
Secretary
JONES, Matthew David Alexander
Resigned: 30 July 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 01 October 2011
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 06 July 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 July 2010
Appointed Date: 07 June 2010
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
KEITH, Philippa Anne
Resigned: 06 July 2010
Appointed Date: 07 June 2010
55 years old
Director
KERSWELL, Mark Henry
Resigned: 29 July 2016
Appointed Date: 14 June 2011
58 years old
Director
LALLY, Michael
Resigned: 10 October 2011
Appointed Date: 06 July 2010
67 years old
Director
TAYLOR, Calum Barrie David
Resigned: 01 September 2011
Appointed Date: 06 July 2010
58 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 06 July 2010
72 years old

CENTAUR CONSUMER EXHIBITIONS LIMITED Events

10 Jan 2017
Director's details changed for Mrs Andria Louise Gibb on 1 December 2016
10 Jan 2017
Appointment of Mr Swagatam Mukerji as a director on 1 October 2016
01 Sep 2016
Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016
02 Aug 2016
Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016
25 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 51 more events
12 Jul 2010
Appointment of Michael Lally as a director
12 Jul 2010
Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director
09 Jul 2010
Appointment of Mr Ian Paul Hartin Roberts as a secretary
09 Jul 2010
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 9 July 2010
07 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTAUR CONSUMER EXHIBITIONS LIMITED Charges

12 June 2015
Charge code 0727 6298 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
31 March 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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