This company is commonly known as Centa Transmissions Limited. The company was founded 44 years ago and was given the registration number 01435941. The firm's registered office is in LONDON. You can find them at C/o Curtis, Mallet- Prevost, Colt & Mosle Llp, 99 Gresham Street, London, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | CENTA TRANSMISSIONS LIMITED |
|---|---|---|
| Company Number | : | 01435941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Curtis, Mallet- Prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Secretary | 09 February 2018 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 05 July 2022 | Active |
| Thackley Court, Thackley Old Road, Shipley, BD18 1BW | Secretary | 23 August 2000 | Active |
| Chantry House Harrogate Road, Spofforth, Harrogate, HG3 1AE | Secretary | - | Active |
| 7 Greek Street, Leeds, LS1 5RR | Corporate Secretary | 21 November 1997 | Active |
| Thackley Court, Thackley Old Road, Shipley, BD18 1BW | Director | 03 December 1997 | Active |
| C/O Curtis, Mallet- Prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG | Director | 09 February 2018 | Active |
| C/O Curtis, Mallet- Prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG | Director | 01 May 2015 | Active |
| Thackley Court, Thackley Old Road, Shipley, BD18 1BW | Director | - | Active |
| Thackley Court, Thackley Old Road, Shipley, BD18 1BW | Director | - | Active |
| Thackley Court, Thackley Old Road, Shipley, BD18 1BW | Director | 01 July 2013 | Active |
| C/O Curtis, Mallet- Prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG | Director | 09 February 2018 | Active |
| Chantry House Harrogate Road, Spofforth, Harrogate, HG3 1AE | Director | - | Active |
| The Chantry House Harrogate Road, Spofforth, Harrogate, HG3 1AE | Director | - | Active |
| 111, 111 W. Michigan Street, Milwaukee, United States, | Director | 01 December 2021 | Active |
| British Autogard Limited | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 99, Gresham Street, London, England, EC2V 7NG |
| Nature of control | : |
|
| Mrs Karin Kirschey-Bolten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | German |
| Address | : | Thackley Court, Shipley, BD18 1BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Officers | Second filing of director appointment with name. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.