CENTRALAN HOLDINGS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
CENTRALAN HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
CENTRALAN HOLDINGS LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: 02830642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.
CENTRALAN HOLDINGS LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: 02830642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.
CENTRALAN HOLDINGS LIMITED - PRESTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
HARRIS BUILDING UNIVERSITY OF CENTRAL LANCASHIRE
PRESTON
LANCASHIRE
PR1 2HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL FISHER | Secretary | 2014-04-25 | CURRENT | ||
PROFESSOR GRAHAM BALDWIN | Jul 1963 | British | Director | 2019-10-25 | CURRENT |
MR GEORGE OLIVER CHARLES | Aug 1975 | British | Director | 2019-10-25 | CURRENT |
MRS RUTH CONNOR | Jan 1968 | British | Director | 2022-06-06 | CURRENT |
MICHAEL DAVID LAWTON | Dec 1940 | British | Director | 2000-08-01 UNTIL 2001-03-16 | RESIGNED |
MALCOLM GEORGE FAULKNER | Aug 1944 | British | Director | 1997-08-01 UNTIL 2001-03-16 | RESIGNED |
SIR FRANCIS KENNEDY | May 1926 | British | Director | 1993-08-01 UNTIL 1995-07-31 | RESIGNED |
DR ACHHAR RAM KAUSHAL | May 1936 | British | Director | 1993-08-01 UNTIL 1998-07-31 | RESIGNED |
PROFESSOR GRAHAM MICHAEL KELLY | Jan 1950 | British | Director | 1993-08-01 UNTIL 1994-02-18 | RESIGNED |
PROFESSOR JOHN JOSEPH JOUGHIN | Jul 1958 | British | Director | 2010-03-02 UNTIL 2010-07-12 | RESIGNED |
NICOLA MARIE JONES | Nov 1971 | British | Director | 1993-08-01 UNTIL 1994-07-31 | RESIGNED |
CARL WILLIAM IBISON | Jan 1966 | British | Director | 1994-11-04 UNTIL 1999-07-31 | RESIGNED |
DEBORAH KAREN EXLEY | Apr 1960 | British | Director | 2004-03-22 UNTIL 2004-06-07 | RESIGNED |
BARRY HOWARTH | Sep 1948 | British | Director | 1998-04-01 UNTIL 2001-03-16 | RESIGNED |
MR PETER ANDREW HYETT | Nov 1954 | British | Director | 2001-03-26 UNTIL 2012-01-31 | RESIGNED |
PHILIP HOLIFIELD | Jul 1959 | British | Director | 1993-08-01 UNTIL 1995-07-31 | RESIGNED |
DR JOHN HOLDER | Nov 1947 | British | Director | 1996-01-05 UNTIL 2001-03-16 | RESIGNED |
BRIAN HILL | Oct 1930 | British | Director | 1993-08-01 UNTIL 1995-10-26 | RESIGNED |
MR RICHARD MAURICE HEXT | Oct 1957 | British | Director | 2014-10-30 UNTIL 2015-09-30 | RESIGNED |
MICHAEL IAN HAYTHORNTHWAITE | Sep 1959 | British | Director | 2001-03-26 UNTIL 2003-12-31 | RESIGNED |
MICHAEL GROVES | Jun 1969 | British | Director | 1996-08-01 UNTIL 1997-07-31 | RESIGNED |
BRYAN MARK GRAY | Jun 1953 | British | Director | 1999-11-26 UNTIL 2001-03-16 | RESIGNED |
RUTH GLENISTER | Mar 1954 | British | Director | 2000-04-01 UNTIL 2001-03-16 | RESIGNED |
MOHAMMED TARIQUE GHAFFUR | Jun 1955 | British | Director | 1998-04-01 UNTIL 1998-06-22 | RESIGNED |
STEPHEN DARIL HORSLEY | Jun 1947 | British | Director | 1998-08-01 UNTIL 2001-03-16 | RESIGNED |
BERNADETTE ANN MARY WOODS | May 1954 | British | Secretary | 2000-08-09 UNTIL 2014-04-24 | RESIGNED |
PAMELA MARY ACKROYD | Oct 1949 | Secretary | 1993-08-01 UNTIL 2000-07-31 | RESIGNED | |
DR JENNY BENSON | Dec 1967 | British | Director | 1996-03-29 UNTIL 1997-07-31 | RESIGNED |
LEONARD JOHN LEWIS | May 1959 | British | Director | 2004-07-02 UNTIL 2014-04-30 | RESIGNED |
PROFESSOR RODERICK PAUL DUBROW-MARSHALL | Dec 1968 | British | Director | 2010-11-01 UNTIL 2014-02-17 | RESIGNED |
ALISON ELIZABETH COWDALL | Nov 1966 | British | Director | 2005-06-13 UNTIL 2006-04-28 | RESIGNED |
MS MARGARET CHADWICK | Oct 1946 | British | Director | 1993-08-01 UNTIL 1997-10-31 | RESIGNED |
GEORGE MARTIN CAMPBELL | Nov 1944 | British | Director | 1998-01-01 UNTIL 2001-03-16 | RESIGNED |
NORMAN GEORGE BURROW | Oct 1944 | British | Director | 2001-03-26 UNTIL 2004-12-31 | RESIGNED |
PROFESSOR MARGARET ALISON BRUCE | Nov 1955 | British | Director | 2012-03-05 UNTIL 2013-03-06 | RESIGNED |
PETER BERNARD BROOK | Sep 1954 | British | Director | 2007-02-27 UNTIL 2007-12-03 | RESIGNED |
BRIAN GEORGE BOOTH | Sep 1942 | British | Director | 1993-08-01 UNTIL 1998-09-30 | RESIGNED |
DR STEPHEN ANTHONY BLOYE | Jul 1963 | British | Director | 1999-08-01 UNTIL 2000-03-08 | RESIGNED |
GEORGE KENNETH BLACKWELL | Feb 1979 | British | Director | 2000-06-01 UNTIL 2001-03-16 | RESIGNED |
JANET LEE | Sep 1958 | British | Director | 1993-08-01 UNTIL 1994-07-31 | RESIGNED |
DR JENNY BENSON | Dec 1967 | British | Director | 1998-01-01 UNTIL 2001-03-16 | RESIGNED |
PROFESSOR GRAHAM BALDWIN | Jul 1963 | British | Director | 2008-05-16 UNTIL 2014-08-17 | RESIGNED |
MARGARET AYERS | May 1955 | British | Director | 1993-08-01 UNTIL 1998-07-31 | RESIGNED |
MR RUSSELL ATKINSON | Oct 1946 | British | Director | 2000-08-01 UNTIL 2001-03-16 | RESIGNED |
ROGER KEITH ARMSTRONG | May 1941 | British | Director | 1993-08-01 UNTIL 1996-11-22 | RESIGNED |
EVELYN MARGARET ALEXANDER | Jun 1939 | British | Director | 1998-08-01 UNTIL 2001-03-16 | RESIGNED |
MR MICHAEL AHERN | Jan 1966 | British | Director | 2013-03-21 UNTIL 2021-12-01 | RESIGNED |
DAVID GRAHAM EDMUNDSON | Sep 1950 | British | Director | 1993-08-01 UNTIL 1998-03-31 | RESIGNED |
DAVID EDWARD EAVES | Apr 1936 | British | Director | 1993-08-01 UNTIL 1997-12-31 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1993-06-25 UNTIL 1993-06-25 | RESIGNED |