CENTIA LIMITED - HARROGATE
Overview
CENTIA LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
CENTIA LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285422. The accounts status is DORMANT.
CENTIA LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285422. The accounts status is DORMANT.
CENTIA LIMITED - HARROGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
NIDDERDALE HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERAN DAVID COOPER | Secretary | 2016-01-01 | CURRENT | ||
| MR KIERAN DAVID COOPER | Dec 1969 | British | Director | 2016-01-01 | CURRENT |
| MR MARK MCHALE | Feb 1965 | British | Director | 2017-08-08 | CURRENT |
| MR NICHOLAS JOHN THURLOW | Dec 1961 | British | Director | 2013-10-17 UNTIL 2016-05-20 | RESIGNED |
| MRS AMANDA HART | Sep 1971 | British | Secretary | 2005-08-04 UNTIL 2007-11-26 | RESIGNED |
| MR GRAHAME PAUL BENSON | Sep 1967 | British | Secretary | 2007-11-26 UNTIL 2015-12-31 | RESIGNED |
| RONALD HAROLD FORBES | Apr 1947 | British | Secretary | 2001-09-20 UNTIL 2005-02-08 | RESIGNED |
| GRAHAM CHRISTOPHER BATES | Jun 1950 | British | Secretary | 2005-02-08 UNTIL 2005-08-04 | RESIGNED |
| MR JESPER PILHOLM TROLLE | Dec 1972 | Danish | Director | 2016-05-20 UNTIL 2017-08-08 | RESIGNED |
| MR ANGUS PETER MERELIE | Feb 1963 | British | Director | 2005-10-03 UNTIL 2008-04-01 | RESIGNED |
| MR RAJEN MEHTA | Jun 1961 | British | Director | 2001-09-20 UNTIL 2010-09-15 | RESIGNED |
| NIGEL ANTHONY ASHLEY HAWLEY | Nov 1951 | British | Director | 2001-09-20 UNTIL 2005-10-31 | RESIGNED |
| MR STEPHEN MICHAEL PEARCE | Jan 1959 | British | Director | 2007-08-31 UNTIL 2014-05-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-11 UNTIL 2001-09-11 | RESIGNED | ||
| YURI PASEA | Feb 1962 | British | Director | 2001-09-20 UNTIL 2009-10-13 | RESIGNED |
| BOYES TURNER DIRECTORS LIMITED | Director | 2001-09-11 UNTIL 2001-09-20 | RESIGNED | ||
| MRS AMANDA HART | Sep 1971 | British | Director | 2005-05-01 UNTIL 2008-04-01 | RESIGNED |
| MR GRAHAME PAUL BENSON | Sep 1967 | British | Director | 2007-08-31 UNTIL 2015-12-31 | RESIGNED |
| RONALD HAROLD FORBES | Apr 1947 | British | Director | 2001-09-20 UNTIL 2005-04-30 | RESIGNED |
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2001-09-11 UNTIL 2001-09-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-11 UNTIL 2001-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kieran David Cooper | 2016-09-30 - 2017-08-25 | 12/1969 | Significant influence or control | |
| Mr Mark Mchale | 2016-09-30 - 2017-08-25 | 2/1965 | Significant influence or control | |
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Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jesper Pilholm Trolle | 2016-09-30 - 2017-08-08 | 12/1972 | Significant influence or control | |
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Ownership of shares 75 to 100 percent Right to appoint and remove directors |