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 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
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 |