CENTRUS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRUS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRUS EUROPE LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CENTRUS EUROPE LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CENTRUS EUROPE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3 LOMBARD STREET
LONDON
EC3V 9AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MDT (UK) LIMITED (until 30/11/2020)
MDT (UK) LIMITED (until 30/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR PHILIP DAVID JENKINS | Oct 1972 | British | Director | 2017-10-31 | CURRENT |
MR GEOFFREY JULIAN LOUGHER KNIGHT | Sep 1968 | British | Director | 2017-10-31 | CURRENT |
PAUL ALEXANDER STEVENS | Jan 1967 | British | Director | 2017-10-31 | CURRENT |
MR STEPHEN RICHARD LAYBURN | Oct 1964 | British | Director | 2004-04-01 | CURRENT |
MS JACQUELINE DENISE NELSON | Jul 1961 | British | Director | 2001-05-21 | CURRENT |
DARREN JOHN HAWKINS | Australian | Secretary | 2007-12-03 UNTIL 2017-10-31 | RESIGNED | |
MR CHRISTOPHER JOHN TOLLEY | Oct 1956 | New Zealand | Director | RESIGNED | |
MR BRIAN JAMES MAIR | May 1956 | British | Secretary | 2003-02-21 UNTIL 2005-09-15 | RESIGNED |
MR MICHAEL JOHN CONROY | Nov 1977 | British | Secretary | 2006-02-06 UNTIL 2007-12-03 | RESIGNED |
MR JONATHAN CHARLES GAYNOR | Jun 1952 | British | Secretary | RESIGNED | |
SUSAN GLAUM | Aug 1967 | Secretary | 2002-09-04 UNTIL 2003-02-17 | RESIGNED | |
MR DARREN JOHN HAWKINS | Jul 1965 | English | Secretary | 2005-09-15 UNTIL 2006-02-06 | RESIGNED |
MR PAUL ADAM CLARK | May 1958 | British | Director | RESIGNED | |
JOHN FRANCIS DENNEHY | Aug 1951 | British | Director | RESIGNED | |
MR JONATHAN CHARLES GAYNOR | Jun 1952 | British | Director | RESIGNED | |
MR DARREN JOHN HAWKINS | Jul 1965 | English | Director | 2001-05-21 UNTIL 2020-01-21 | RESIGNED |
MR ROSS JAMES MCAULEY | Jul 1950 | Australian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mdt Trading Limited | 2017-12-01 | London | Ownership of shares 75 to 100 percent | |
Centrus Corporate Finance Limited | 2017-09-30 - 2017-12-01 | London | Ownership of shares 75 to 100 percent | |
Mr Philip David Jenkins | 2017-09-30 - 2017-12-01 | 10/1972 | London | Ownership of shares 25 to 50 percent |
Mdt (Holdings) Limited | 2016-10-25 - 2017-09-30 | Jersey | Ownership of shares 75 to 100 percent |