ACENTRO LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP10 9TJ

Company number 05138503
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address CROWN HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of ACENTRO LIMITED are www.acentro.co.uk, and www.acentro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Taplow Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Maidenhead Rail Station is 6.3 miles; to Slough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acentro Limited is a Private Limited Company. The company registration number is 05138503. Acentro Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Acentro Limited is Crown House London Road High Wycombe Buckinghamshire Hp10 9tj. . DEAN, Andrew Nicholas is a Director of the company. Secretary CLARKE, Jacqueline has been resigned. Secretary DEAN, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
DEAN, Andrew Nicholas
Appointed Date: 26 May 2004
66 years old

Resigned Directors

Secretary
CLARKE, Jacqueline
Resigned: 20 July 2007
Appointed Date: 26 May 2004
Secretary
DEAN, Michael John
Resigned: 10 September 2013
Appointed Date: 20 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Persons With Significant Control

Mr Andrew Nicholas Dean
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACENTRO LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 May 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 31 May 2015
14 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
18 Mar 2015
Registration of charge 051385030002, created on 12 March 2015
...
... and 28 more events
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
03 Jun 2004
New secretary appointed
03 Jun 2004
New director appointed
26 May 2004
Incorporation

ACENTRO LIMITED Charges

12 March 2015
Charge code 0513 8503 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of hotley bottom lane prestwood great…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of hotley bottom lane prestwood bucks…

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