CENTRIC SPV 2 LTD. - BRENTWOOD


Overview

CENTRIC SPV 2 LTD. is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
CENTRIC SPV 2 LTD. was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675843. The accounts status is DORMANT.

CENTRIC SPV 2 LTD. - BRENTWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE

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
CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN Sep 1963 British Director 2016-07-06 CURRENT
MR DANIEL JAMES RUSHBROOK Secretary 2014-06-09 CURRENT
MR RICHARD ANTHONY PYMAN Apr 1968 British Director 2014-06-09 UNTIL 2015-10-02 RESIGNED
MR STEPHEN DAVID JOHNSON Jun 1976 British Director 2015-07-08 UNTIL 2018-01-23 RESIGNED
MR TIM JAMES HAWKINS Sep 1964 British Director 2008-08-18 UNTIL 2014-06-09 RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Director 2008-08-18 UNTIL 2014-06-09 RESIGNED
MR JOHN PETER ONSLOW Feb 1958 British Director 2008-08-18 UNTIL 2015-07-08 RESIGNED
MR ANDREW PHILIP RUTHERFORD Apr 1963 British Director 2008-08-18 UNTIL 2014-06-09 RESIGNED
MS LISA WOOD Jan 1968 British Director 2011-05-31 UNTIL 2014-06-09 RESIGNED
MR THOMAS FRANCIS WOOD Apr 1972 British Director 2014-06-09 UNTIL 2016-06-30 RESIGNED
MR ADAM ROBERT WARDLE May 1970 Australian Director 2008-08-18 UNTIL 2009-01-30 RESIGNED
CHRISTOPHER MICHAEL SALES Mar 1968 British Director 2008-08-20 UNTIL 2014-06-09 RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Secretary 2008-08-18 UNTIL 2014-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centric Group Finance Ltd. 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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