CENTRAC LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02995364
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Alan Hayward as a director on 6 January 2017; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CENTRAC LIMITED are www.centrac.co.uk, and www.centrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Centrac Limited is a Private Limited Company. The company registration number is 02995364. Centrac Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Centrac Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. MILLS, Lee James is a Director of the company. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Director BREBNER, Craig Rawlings has been resigned. Director BRIDGEWOOD, Edward James has been resigned. Director BROWN, David Lister has been resigned. Director CORNELL, Jim Scott has been resigned. Director CRUDDACE, David Lee has been resigned. Director GEORGE, Timothy Francis has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HAYWARD, Alan has been resigned. Director HAYWARD, Alan has been resigned. Director INGHAM, Roy has been resigned. Director KIRK, Paul Robert has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director NICHOLLS, Richard Charles Alan has been resigned. Director ROBINSON, Roger William has been resigned. Director RUSHTON, John Stuart has been resigned. Director RUSSELL, John Dudley Hamer has been resigned. Director SAVAGE, Andrew John has been resigned. Director SHARPLES, Edgar Rowan has been resigned. Director WEBB, Ian has been resigned. Director WOLLAM, Ian has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
MILLS, Lee James
Appointed Date: 30 June 2009
67 years old

Resigned Directors

Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 September 1999
Secretary
HEWETT, Peter Graham
Resigned: 29 February 1996
Appointed Date: 28 November 1994
Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 29 February 1996
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Director
BREBNER, Craig Rawlings
Resigned: 23 May 2005
Appointed Date: 01 January 2002
62 years old
Director
BRIDGEWOOD, Edward James
Resigned: 31 December 1998
Appointed Date: 29 February 1996
82 years old
Director
BROWN, David Lister
Resigned: 23 July 2004
Appointed Date: 06 January 2000
80 years old
Director
CORNELL, Jim Scott
Resigned: 29 February 1996
Appointed Date: 28 November 1994
86 years old
Director
CRUDDACE, David Lee
Resigned: 22 March 2000
Appointed Date: 31 December 1998
61 years old
Director
GEORGE, Timothy Francis
Resigned: 09 January 2008
Appointed Date: 19 December 2007
65 years old
Director
GILL, Matthew Clement Hugh
Resigned: 31 December 2012
Appointed Date: 23 September 2010
54 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 01 January 2013
52 years old
Director
HAYWARD, Alan
Resigned: 09 January 2008
Appointed Date: 19 December 2007
52 years old
Director
INGHAM, Roy
Resigned: 09 January 2008
Appointed Date: 19 December 2007
62 years old
Director
KIRK, Paul Robert
Resigned: 30 April 2006
Appointed Date: 01 January 2002
73 years old
Director
LEDWIDGE, Joseph John
Resigned: 23 September 2010
Appointed Date: 23 May 2005
55 years old
Director
NICHOLLS, Richard Charles Alan
Resigned: 29 February 1996
Appointed Date: 19 January 1996
76 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 23 July 2004
74 years old
Director
RUSHTON, John Stuart
Resigned: 01 January 2002
Appointed Date: 29 February 1996
81 years old
Director
RUSSELL, John Dudley Hamer
Resigned: 31 January 1998
Appointed Date: 28 November 1994
83 years old
Director
SAVAGE, Andrew John
Resigned: 10 April 2002
Appointed Date: 01 January 2002
73 years old
Director
SHARPLES, Edgar Rowan
Resigned: 01 January 2002
Appointed Date: 29 February 1996
73 years old
Director
WEBB, Ian
Resigned: 16 November 1999
Appointed Date: 11 April 1997
68 years old
Director
WOLLAM, Ian
Resigned: 01 January 2002
Appointed Date: 16 November 1999
71 years old

Persons With Significant Control

Carillion Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAC LIMITED Events

10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,800,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
08 Mar 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jan 1996
New director appointed
05 Jan 1996
Return made up to 28/11/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Dec 1994
Accounting reference date notified as 31/03
28 Nov 1994
Incorporation

CENTRAC LIMITED Charges

16 July 1996
Legal mortgage
Delivered: 29 July 1996
Status: Outstanding
Persons entitled: British Railways Board
Description: Rugby plant maintenance depot mill road rugby warwickshire…

Similar Companies

CENTRABELL LIMITED CENTRABUILD LTD CENTRACA LTD CENTRACORE LIMITED CENTRACTIVE MICRO SYSTEMS LIMITED CENTRAD HOLDINGS LIMITED CENTRAD LIMITED