Company number 04273473
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address BROOK WORKS 174 BROMYARD ROAD, SAINT JOHNS, WORCESTER, WORCESTERSHIRE, WR2 5EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Leslie Alan Jenkins on 21 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of CENTINAL GROUP LIMITED are www.centinalgroup.co.uk, and www.centinal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Centinal Group Limited is a Private Limited Company.
The company registration number is 04273473. Centinal Group Limited has been working since 20 August 2001.
The present status of the company is Active. The registered address of Centinal Group Limited is Brook Works 174 Bromyard Road Saint Johns Worcester Worcestershire Wr2 5ee. . PARKES, Christopher Phillip is a Secretary of the company. JENKINS, Leslie Alan is a Director of the company. PARKES, Christopher Phillip is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FORD, Michael Ivor has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 August 2001
Appointed Date: 20 August 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 August 2001
Appointed Date: 20 August 2001
Persons With Significant Control
Mr Leslie Alan Jenkins
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Phillip Parkes
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTINAL GROUP LIMITED Events
21 Mar 2017
Director's details changed for Mr Leslie Alan Jenkins on 21 March 2017
03 Nov 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Apr 2016
Termination of appointment of Michael Ivor Ford as a director on 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
30 Aug 2001
New director appointed
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
23 Aug 2001
Company name changed sentinal group LIMITED\certificate issued on 23/08/01
20 Aug 2001
Incorporation