CENTAUR CONSUMER EXHIBITIONS LIMITED - BATH


Company Profile Company Filings

Overview

CENTAUR CONSUMER EXHIBITIONS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
CENTAUR CONSUMER EXHIBITIONS LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: 07276298. The accounts status is AUDIT EXEMPTION SUBSI.

CENTAUR CONSUMER EXHIBITIONS LIMITED - BATH

This company is listed in the following categories:
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
31 / 12 31/12/2017

Registered Office

QUAY HOUSE
BATH
SOMERSET
BA1 1UA
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
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2017-08-01 CURRENT
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2017-08-01 CURRENT
MR OLIVER JAMES FOSTER Sep 1983 British Director 2017-08-01 CURRENT
MRS PENELOPE ANNE LADKIN-BRAND Secretary 2017-08-01 CURRENT
MS LINDA PATRICIA HENWORTH SMITH Jul 1962 British Director 2016-09-01 UNTIL 2017-08-01 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-06-07 UNTIL 2010-07-06 RESIGNED
GRAINNE BRANKIN Secretary 2014-07-30 UNTIL 2017-06-30 RESIGNED
MATTHEW DAVID ALEXANDER JONES Secretary 2014-01-29 UNTIL 2014-07-30 RESIGNED
MRS PHILIPPA ANNE KEITH Secretary 2011-10-01 UNTIL 2012-10-01 RESIGNED
CLAIRE VANESSA BATY British Secretary 2010-09-30 UNTIL 2011-10-01 RESIGNED
MR IAN PAUL HARTIN ROBERTS Secretary 2010-07-06 UNTIL 2010-09-30 RESIGNED
CLAIRE VANESSA BATY Secretary 2012-10-01 UNTIL 2014-01-29 RESIGNED
MICHAEL LALLY Apr 1958 British Director 2010-07-06 UNTIL 2011-10-10 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2016-10-01 UNTIL 2017-08-01 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2010-06-07 UNTIL 2010-07-06 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2013-11-13 UNTIL 2017-08-01 RESIGNED
MR CALUM BARRIE DAVID TAYLOR May 1967 British Director 2010-07-06 UNTIL 2011-09-01 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2011-06-14 UNTIL 2016-07-29 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2013-07-18 UNTIL 2013-11-15 RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Director 2010-07-06 UNTIL 2013-05-24 RESIGNED
MRS GRAINNE BRANKIN Oct 1970 British Director 2014-10-13 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

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

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