Company number 08844718
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address C/O MORREN CONSULTING LIMITED, WELL HOUSE, SARN, MALPAS, CHESHIRE, ENGLAND, SY14 7LN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Unaudited abridged accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Thomas Knox as a director on 1 September 2015. The most likely internet sites of CENTRECO (UK) LIMITED are www.centrecouk.co.uk, and www.centreco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Wem Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centreco Uk Limited is a Private Limited Company.
The company registration number is 08844718. Centreco Uk Limited has been working since 14 January 2014.
The present status of the company is Active. The registered address of Centreco Uk Limited is C O Morren Consulting Limited Well House Sarn Malpas Cheshire England Sy14 7ln. . WILLIAMS, Jonathan Peter is a Director of the company. Director DUNLEAVY, Adrian James has been resigned. Director KNOX, Thomas has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
KNOX, Thomas
Resigned: 01 September 2015
Appointed Date: 01 June 2015
37 years old
Persons With Significant Control
Centreco (Holdings) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
CENTRECO (UK) LIMITED Events
25 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Termination of appointment of Thomas Knox as a director on 1 September 2015
29 Mar 2016
Termination of appointment of Adrian James Dunleavy as a director on 1 September 2015
25 Feb 2016
Statement of capital following an allotment of shares on 17 February 2014
...
... and 7 more events
12 May 2015
Registered office address changed from Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to C/O C/O Morren Consulting Limited Well House Sarn Malpas Cheshire SY14 7LN on 12 May 2015
12 May 2015
Current accounting period extended from 31 January 2015 to 31 May 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
19 Jun 2014
Registered office address changed from 27 Warwick Road Hale Altrincham WA15 9NP England on 19 June 2014
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14