CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED - CREWE
Overview
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Dissolved - no longer trading.
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272317. The accounts status is TOTAL EXEMPTION FULL.
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272317. The accounts status is TOTAL EXEMPTION FULL.
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED - CREWE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
KINDERTONS HOUSE
CREWE
CW2 8UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JAMES COSGROVE | Oct 1964 | British | Director | 2016-11-16 | CURRENT |
MR NEIL LITHGOW CUNNINGHAM | May 1960 | British | Director | 2018-05-09 | CURRENT |
MR NIGEL JAMES WARD | Feb 1966 | British | Director | 2018-05-09 | CURRENT |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2014-11-25 UNTIL 2015-09-17 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2001-08-17 UNTIL 2002-08-31 | RESIGNED | ||
MS KIRSTEN MORRISON | Secretary | 2015-05-29 UNTIL 2016-11-16 | RESIGNED | ||
MR ROBERT JOHN TABERNER | Oct 1957 | British | Secretary | 2002-02-28 UNTIL 2006-04-25 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2001-08-17 UNTIL 2001-08-17 | RESIGNED | ||
MR SEBASTIAN THERON | Secretary | 2011-02-28 UNTIL 2012-01-23 | RESIGNED | ||
MR MICHAEL ANTHONY EVANS | Jun 1967 | British | Secretary | 2006-09-18 UNTIL 2009-07-29 | RESIGNED |
MARK O'SHAUGHNESSY | Jun 1973 | British | Secretary | 2006-04-25 UNTIL 2006-12-01 | RESIGNED |
MR ANDREW JOHN DUNKERLEY | Secretary | 2016-11-16 UNTIL 2018-05-09 | RESIGNED | ||
MR LEE CARMICHAEL | Secretary | 2011-02-28 UNTIL 2011-02-28 | RESIGNED | ||
MR KENNETH JOHN FOWLIE | Jul 1968 | Australian | Director | 2015-05-29 UNTIL 2016-11-16 | RESIGNED |
MR MICHAEL ANTHONY EVANS | Jun 1967 | British | Director | 2006-09-18 UNTIL 2011-04-15 | RESIGNED |
MR LAURENCE MOORSE | May 1973 | British | Director | 2014-01-14 UNTIL 2015-05-29 | RESIGNED |
FIFTY BUSINESS SERVICES LIMITED | Corporate Secretary | 2009-07-29 UNTIL 2011-02-28 | RESIGNED | ||
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2014-01-14 UNTIL 2014-11-25 | RESIGNED |
MR JOHN JAMES COSGROVE | Oct 1964 | British | Director | 2006-04-06 UNTIL 2014-01-14 | RESIGNED |
MR ROBERT JOHN TABERNER | Oct 1957 | British | Director | 2002-08-31 UNTIL 2006-04-25 | RESIGNED |
MR MARK JOHN O'SHAUGHNESSY | Jun 1973 | British | Director | 2006-04-25 UNTIL 2014-01-14 | RESIGNED |
ANTHONY DENNIS MARTIN ALLEN | Nov 1951 | British | Director | 2002-08-31 UNTIL 2006-04-25 | RESIGNED |
MR MARTIN CRAIG BILHAM | Jul 1988 | British | Director | 2016-12-05 UNTIL 2018-05-09 | RESIGNED |
MR ROBERT CHARLES BIGNELL | Jun 1973 | British | Director | 2009-07-29 UNTIL 2013-04-30 | RESIGNED |
MR ROBERT CHARLES BIGNELL | Jun 1973 | British | Director | 2002-08-31 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crusader Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |