CENTRECO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRECO (UK) LIMITED
COMPANY NUMBER
08844718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
14/01/2014
(10 years and 11 months old)
WEBSITE
www.centreco.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
WA3 6GR
1st Floor Allday House
Warrington Road
Birchwood
England WA3 6GR
WA3 6GR
Hearle House
East Terrace Business Park
Euxton
Chorley, Lancashire
PR7 6TE
Telephone: 208943
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTRECO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul John Williams (930172876) has left the board |
| 23/10/2024 | New Board Member Mark Anthony Deeney (932161233) Appointed |
| 23/10/2024 | New Board Member Steven Michael Taylor (914740975) Appointed |
Credit Risk Overview
Want to learn more about CENTRECO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRECO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRECO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 93 Past: 3 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 95 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTRECO (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRECO LIMITED | Non-Trading | View Report |
| CENTRECO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul John Williams (930172876) has left the board |
| 23/10/2024 | New Board Member Mark Anthony Deeney (932161233) Appointed |
| 23/10/2024 | New Board Member Steven Michael Taylor (914740975) Appointed |
| 23/10/2024 | New Board Member Stephen Casey (932844532) Appointed |
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 25/07/2023 | New Board Member Daniel Stephen Paul Little (922966693) Appointed |
| 19/07/2023 | New Board Member Paul John Williams (930172876) Appointed |
| 19/07/2023 | James Knox (929289549) has left the board |
| 19/07/2023 | Thomas James Knox (929289337) has left the board |
| 19/07/2023 | New Board Member Daniel Stephen Paul Little (931134607) Appointed |
| 19/07/2023 | New Board Member Eileen Frances Brotherton (916671042) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member James Knox (929289549) Appointed |
| 28/02/2022 | New Board Member Thomas James Knox (929289337) Appointed |
| 28/02/2022 | New Board Member Adrian James Dunleavy (918368536) Appointed |
| 28/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | Change in Reg. Office |
| 01/03/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 31/03/2016 | Thomas Knox (917539856) has left the board |
| 31/03/2016 | Adrian James Dunleavy (918368536) has left the board |
| 19/02/2016 | Jon Williams (920504113) has left the board |
| 19/02/2016 | Jon Williams (920504113) has left the board |
| 19/02/2016 | Thomas Knox (920504114) has left the board |
| 19/02/2016 | New Board Member Thomas Knox (917539856) Appointed |
| 19/02/2016 | New Board Member Jonathan Peter Williams (915272877) Appointed |
| 19/02/2016 | New Board Member Jonathan Peter Williams (915272877) Appointed |
| 19/02/2016 | Thomas Knox (920504114) has left the board |
| 19/02/2016 | New Board Member Thomas Knox (917539856) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Thomas Knox (920504114) Appointed |
| 12/02/2016 | New Board Member Thomas Knox (920504114) Appointed |
| 12/02/2016 | New Board Member Jon Williams (920504113) Appointed |
| 12/02/2016 | New Board Member Jon Williams (920504113) Appointed |
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