CENTURIA LIMITED
SPENCERS WOOD

Hellopages » Berkshire » Wokingham » RG7 1AP

Company number 05186921
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address DUNBOYNE HOUSE, BASINGSTOKE ROAD, SPENCERS WOOD, BERKSHIRE, RG7 1AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTURIA LIMITED are www.centuria.co.uk, and www.centuria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Centuria Limited is a Private Limited Company. The company registration number is 05186921. Centuria Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Centuria Limited is Dunboyne House Basingstoke Road Spencers Wood Berkshire Rg7 1ap. . CLYDE, Raymond Samuel James is a Secretary of the company. CLYDE, Nigel Hill is a Director of the company. CLYDE, William Mark is a Director of the company. Director CLYDE, Samuel Raymond James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLYDE, Raymond Samuel James
Appointed Date: 22 July 2004
Director
CLYDE, Nigel Hill
Appointed Date: 22 July 2004
57 years old
Director
CLYDE, William Mark
Appointed Date: 22 July 2004
54 years old

Resigned Directors

Director
CLYDE, Samuel Raymond James
Resigned: 01 August 2012
Appointed Date: 24 August 2006
61 years old

Persons With Significant Control

Mr Nigel Hill Clyde
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mark Clyde
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Samuel James Clyde
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURIA LIMITED Events

08 May 2017
Micro company accounts made up to 31 December 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
04 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
29 Jun 2006
Total exemption small company accounts made up to 21 January 2006
29 Jun 2006
Accounting reference date extended from 31/07/05 to 21/01/06
17 Aug 2005
Return made up to 22/07/05; full list of members
26 Jul 2004
Registered office changed on 26/07/04 from: gettistown house,, 34 cullyrammer road, garvagh, coleraine BT51 5JH
22 Jul 2004
Incorporation

CENTURIA LIMITED Charges

15 September 2009
Mortgage debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Presbyterian Mutual Society Limited (In Administration)
Description: All lands and premises at two sites at woodtown lane…

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