ARRAY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARRAY INVESTMENTS LIMITED
COMPANY NUMBER
10091138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2016
(8 years and 8 months old)
WEBSITE
http://centreco.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/03/2016
02/03/2017
CENTRECO (HOLDINGS) LIMITED
ENGLAND
WA3 6GR
Telephone: 01257208943
TPS: No
1st Floor Allday House
Warrington Road
Birchwood
England WA3 6GR
WA3 6GR
Hearle House
East Terrace Busin
Euxton Lane
Chorley, Lancashire
PR7 6TB
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 Steven Michael Taylor (914740975) Appointed |
| 23/10/2024 | New Board Member Mark Anthony Deeney (932161233) Appointed |
Credit Risk Overview
Want to learn more about ARRAY INVESTMENTS 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 ARRAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRAY INVESTMENTS 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 |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 8 |
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 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: 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 Steven Michael Taylor (914740975) Appointed |
| 23/10/2024 | New Board Member Mark Anthony Deeney (932161233) Appointed |
| 23/10/2024 | New Board Member Stephen Casey (932844532) Appointed |
| 29/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Daniel Stephen Paul Little (922966693) Appointed |
| 19/07/2023 | New Board Member Daniel Stephen Paul Little (931134607) Appointed |
| 19/07/2023 | New Board Member Paul John Williams (930172876) Appointed |
| 19/07/2023 | New Board Member Eileen Frances Brotherton (916671042) Appointed |
| 19/07/2023 | James Knox (924928333) has left the board |
| 19/07/2023 | Thomas James Knox (924928324) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 28/12/2018 | Change in Reg. Office |
| 20/08/2018 | New Board Member Jonathan Peter Williams (915272877) Appointed |
| 20/08/2018 | Jonathan Peter Williams (924928299) has left the board |
| 13/08/2018 | New Board Member Jonathan Peter Williams (924928299) Appointed |
| 13/08/2018 | New Board Member Thomas James Knox (924928324) Appointed |
| 13/08/2018 | New Board Member James Knox (924928333) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 12/04/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
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