CENTROEX LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05386402
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 23 February 2017. The most likely internet sites of CENTROEX LTD. are www.centroex.co.uk, and www.centroex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Centroex Ltd is a Private Limited Company. The company registration number is 05386402. Centroex Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of Centroex Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . FORMICO INC. is a Secretary of the company. NORONHA, Hema is a Director of the company. DELTRON CORP. is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Secretary MONOHOLD A.G. has been resigned. Director KIM, Youngsam has been resigned. Director VITMAN, Juri has been resigned. Director GRACEWAY LIMITED has been resigned. Director INTRAHOLD A.G. has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FORMICO INC.
Appointed Date: 15 February 2017
Director
NORONHA, Hema
Appointed Date: 15 February 2017
48 years old
Director
DELTRON CORP.
Appointed Date: 15 February 2017

Resigned Directors

Secretary
BONITA LLC
Resigned: 31 January 2013
Appointed Date: 10 March 2005
Secretary
GRACEWAY LIMITED
Resigned: 10 March 2005
Appointed Date: 09 March 2005
Secretary
MONOHOLD A.G.
Resigned: 15 February 2017
Appointed Date: 31 January 2013
Director
KIM, Youngsam
Resigned: 15 February 2017
Appointed Date: 01 March 2012
55 years old
Director
VITMAN, Juri
Resigned: 01 March 2012
Appointed Date: 27 September 2008
46 years old
Director
GRACEWAY LIMITED
Resigned: 10 March 2005
Appointed Date: 09 March 2005
Director
INTRAHOLD A.G.
Resigned: 15 February 2017
Appointed Date: 31 January 2013
Director
SUMMERGLEN LIMITED
Resigned: 10 March 2005
Appointed Date: 09 March 2005
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 31 January 2013
Appointed Date: 10 March 2005

Persons With Significant Control

Mr. Vladislav Pletin
Notified on: 9 March 2017
59 years old
Nature of control: Has significant influence or control

CENTROEX LTD. Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Confirmation statement made on 9 March 2017 with updates
23 Feb 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 23 February 2017
23 Feb 2017
Appointment of Formico Inc. as a secretary on 15 February 2017
23 Feb 2017
Appointment of Deltron Corp. as a director on 15 February 2017
...
... and 38 more events
26 Apr 2005
New secretary appointed
26 Apr 2005
New director appointed
29 Mar 2005
Secretary resigned;director resigned
29 Mar 2005
Director resigned
09 Mar 2005
Incorporation

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