CENTAUR SEAPLANE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7RG
Company number 07195103
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address FLAT 5 HART HILL, ST. JOHNS HILL ROAD, WOKING, SURREY, GU21 7RG
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 . The most likely internet sites of CENTAUR SEAPLANE LIMITED are www.centaurseaplane.co.uk, and www.centaur-seaplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 6.9 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Seaplane Limited is a Private Limited Company. The company registration number is 07195103. Centaur Seaplane Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Centaur Seaplane Limited is Flat 5 Hart Hill St Johns Hill Road Woking Surrey Gu21 7rg. . HOODLESS, Geoffrey Alan is a Secretary of the company. HOODLESS, Geoffrey Alan is a Director of the company. POLLARD, David William is a Director of the company. PULLEN, James Robert is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director WILSON, Robert has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
HOODLESS, Geoffrey Alan
Appointed Date: 18 March 2013
Director
HOODLESS, Geoffrey Alan
Appointed Date: 18 March 2010
77 years old
Director
POLLARD, David William
Appointed Date: 18 March 2010
79 years old
Director
PULLEN, James Robert
Appointed Date: 18 May 2010
80 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 18 March 2013
Appointed Date: 18 March 2010
Director
DILWORTH, Christine Elizabeth
Resigned: 18 March 2010
Appointed Date: 18 March 2010
68 years old
Director
WILSON, Robert
Resigned: 27 January 2014
Appointed Date: 17 September 2010
82 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 18 March 2010
Appointed Date: 18 March 2010

Persons With Significant Control

Mr Geoffrey Alan Hoodless
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTAUR SEAPLANE LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50,000
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 50,000
...
... and 22 more events
25 May 2010
Termination of appointment of Christine Dilworth as a director
24 May 2010
Termination of appointment of City Executor & Trustee Company Limited as a director
26 Apr 2010
Appointment of Mr Geoffrey Alan Hoodless as a director
26 Apr 2010
Appointment of David Pollard as a director
18 Mar 2010
Incorporation

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