CENTOS CENTRAL CONSULTANTS LIMITED
LONDON CONTRALO CONTAINER TRANSPORT AND LOGISTICS LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03034589
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of CENTOS CENTRAL CONSULTANTS LIMITED are www.centoscentralconsultants.co.uk, and www.centos-central-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Centos Central Consultants Limited is a Private Limited Company. The company registration number is 03034589. Centos Central Consultants Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Centos Central Consultants Limited is 13 David Mews Porter Street London W1u 6eq. . AHN, Eun Song is a Secretary of the company. PARK, Hyung Jae is a Director of the company. Secretary KLINTWORT, Heino has been resigned. Secretary LOWDELL, Alan Gordon has been resigned. Secretary PARK, Jae Hyung has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. Director SCHOLZ, Hartmuth Wolfgang has been resigned. Director STOKES, Richard Roy Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AHN, Eun Song
Appointed Date: 29 May 2001
Director
PARK, Hyung Jae
Appointed Date: 15 April 2004
65 years old

Resigned Directors

Secretary
KLINTWORT, Heino
Resigned: 22 December 1999
Appointed Date: 06 January 1998
Secretary
LOWDELL, Alan Gordon
Resigned: 18 December 1997
Appointed Date: 29 September 1995
Secretary
PARK, Jae Hyung
Resigned: 29 May 2001
Appointed Date: 22 December 1999
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 17 March 1995
Nominee Director
DUFFY, Christopher William
Resigned: 29 September 1995
Appointed Date: 17 March 1995
68 years old
Nominee Director
PAGE, David William
Resigned: 29 September 1995
Appointed Date: 17 March 1995
68 years old
Director
SCHOLZ, Hartmuth Wolfgang
Resigned: 16 April 2004
Appointed Date: 06 January 1998
74 years old
Director
STOKES, Richard Roy Christopher
Resigned: 15 December 1997
Appointed Date: 29 September 1995
85 years old

Persons With Significant Control

Mr Hung Jae Park
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

CENTOS CENTRAL CONSULTANTS LIMITED Events

07 Apr 2017
Confirmation statement made on 5 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 57 more events
10 Oct 1995
New secretary appointed;director resigned
10 Oct 1995
Registered office changed on 10/10/95 from: 51 eastcheap london EC3M 1JP
10 Oct 1995
Accounting reference date notified as 31/12
22 Sep 1995
Company name changed minmar (293) LIMITED\certificate issued on 25/09/95
17 Mar 1995
Incorporation

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