CENTERPRISE INTERNATIONAL LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

CENTERPRISE INTERNATIONAL LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
CENTERPRISE INTERNATIONAL LIMITED was incorporated 40 years ago on 11/07/1983 and has the registered number: 01738519. The accounts status is FULL and accounts are next due on 31/05/2024.

CENTERPRISE INTERNATIONAL LIMITED - BASINGSTOKE

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HAMPSHIRE INTERNATIONAL BUSINESS
BASINGSTOKE
HAMPSHIRE
RG24 8GQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS Secretary 2022-01-26 CURRENT
MRS SAMANTHA LOUISE LAILEY Nov 1969 British Director 2012-09-21 CURRENT
MR MICHAEL GEOFFREY KEEGAN Jul 1962 British Director 2018-12-17 CURRENT
MR ANDREW JOHN FINNEY Jun 1951 British Director 2017-03-20 CURRENT
MR PETER FEARN Mar 1953 British Director 2017-11-01 CURRENT
MR MICHAEL JONATHAN ELLIOTT Aug 1973 British Director 2021-10-01 CURRENT
MS SHARON ANN ALLEN Apr 1966 British Director 2012-09-21 CURRENT
MRS REBECCA RAZZAK Jun 1949 Director CURRENT
MR RAFI ARIF ABDUL RAZZAK Mar 1949 British Director CURRENT
MR JEREMY SHANE NASH Oct 1969 British Director 2016-07-18 CURRENT
MR GARRY JAMES STEVENS Sep 1958 British Director 2010-06-25 UNTIL 2016-09-30 RESIGNED
MR RICHARD MICHAEL PURSEY Nov 1961 British Director 2006-06-09 UNTIL 2007-04-30 RESIGNED
MR GARRY JAMES STEVENS Sep 1958 British Director 2007-09-01 UNTIL 2009-10-20 RESIGNED
SHANE HILDEN Apr 1963 British Director 1993-08-01 UNTIL 2003-04-30 RESIGNED
EDWARD GERARD DAILLY British Secretary 2004-12-17 UNTIL 2008-07-14 RESIGNED
JONATHAN PAUL SNOW Sep 1969 British Secretary 1999-04-30 UNTIL 2003-09-09 RESIGNED
MR GORDON JOHN HAMBLIN British Secretary 2008-07-14 UNTIL 2022-01-04 RESIGNED
DAVID JOHN MEARNS Secretary 1992-09-01 UNTIL 1993-11-30 RESIGNED
MRS REBECCA RAZZAK Jun 1949 Secretary RESIGNED
JAMES HOWARD MORGAN Secretary 2003-09-09 UNTIL 2004-12-17 RESIGNED
IAN MICHAEL CHURCHER Aug 1966 British Secretary 1993-11-30 UNTIL 1999-04-30 RESIGNED
JONATHAN PAUL SNOW Sep 1969 British Director 2003-09-09 UNTIL 2004-03-16 RESIGNED
CLIVE PETER RICHES Nov 1960 British Director 1992-09-01 UNTIL 1994-09-01 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 2006-06-09 UNTIL 2010-12-15 RESIGNED
MR JOHN PETER RAINGER Jun 1957 British Director 2010-03-31 UNTIL 2010-06-23 RESIGNED
STEPHEN GERARD MCCALL Dec 1957 British Director 1996-09-01 UNTIL 1998-01-23 RESIGNED
MR SEYED ABDUL REZA KAZEROUNIAN Nov 1956 British Director 2013-07-02 UNTIL 2014-07-31 RESIGNED
MR LUKE STEPHEN IRELAND Apr 1972 British Director 2001-12-07 UNTIL 2003-12-18 RESIGNED
MR EDWARD JOHN HAILEY Sep 1960 British Director 2007-09-01 UNTIL 2008-11-06 RESIGNED
STUART CHRISTOPHER GREEN Dec 1952 British Director 1999-09-01 UNTIL 2006-06-02 RESIGNED
IAN MICHAEL CHURCHER Aug 1966 British Director 1999-04-30 UNTIL 2003-03-31 RESIGNED
JEREMY BRUTY May 1966 British Director 1993-08-01 UNTIL 2006-06-02 RESIGNED
REAR ADMIRAL PHILIP LAWRENCE WILCOCKS Apr 1953 British Director 2016-12-19 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centerprise Intl Holdings Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent

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