CENTRAC LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAC LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CENTRAC LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995364. The accounts status is DORMANT and accounts are next due on 30/09/2018.

CENTRAC LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2017 14/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CHARLES ALAN NICHOLLS Sep 1949 British Director 1996-01-19 UNTIL 1996-02-29 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 1999-09-29 UNTIL 2001-12-01 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1996-02-29 UNTIL 1996-07-01 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-29 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2018-07-06 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1994-11-28 UNTIL 1996-02-29 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2005-05-23 UNTIL 2010-09-23 RESIGNED
IAN WEBB Nov 1957 British Director 1997-04-11 UNTIL 1999-11-16 RESIGNED
EDGAR ROWAN SHARPLES Sep 1952 British Director 1996-02-29 UNTIL 2002-01-01 RESIGNED
MR ANDREW JOHN SAVAGE Apr 1952 British Director 2002-01-01 UNTIL 2002-04-10 RESIGNED
JOHN DUDLEY HAMER RUSSELL Sep 1942 British Director 1994-11-28 UNTIL 1998-01-31 RESIGNED
JOHN STUART RUSHTON Apr 1944 British Director 1996-02-29 UNTIL 2002-01-01 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2004-07-23 UNTIL 2009-06-30 RESIGNED
IAN WOLLAM Jun 1954 British Director 1999-11-16 UNTIL 2002-01-01 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2009-06-30 UNTIL 2018-07-05 RESIGNED
ALAN HAYWARD Jul 1973 British Director 2007-12-19 UNTIL 2008-01-09 RESIGNED
MR PAUL ROBERT KIRK Sep 1952 British Director 2002-01-01 UNTIL 2006-04-30 RESIGNED
MR ROY INGHAM Apr 1963 British Director 2007-12-19 UNTIL 2008-01-09 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2013-01-01 UNTIL 2017-01-06 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2010-09-23 UNTIL 2012-12-31 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2007-12-19 UNTIL 2008-01-09 RESIGNED
DAVID LEE CRUDDACE Jan 1964 British Director 1998-12-31 UNTIL 2000-03-22 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1994-11-28 UNTIL 1996-02-29 RESIGNED
MR DAVID LISTER BROWN Jan 1945 British Director 2000-01-06 UNTIL 2004-07-23 RESIGNED
EDWARD JAMES BRIDGEWOOD Jan 1943 British Director 1996-02-29 UNTIL 1998-12-31 RESIGNED
CRAIG RAWLINGS BREBNER Jun 1963 British Director 2002-01-01 UNTIL 2005-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Construction Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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