CENTA TRANSMISSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centa Transmissions Limited. The company was founded 45 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.

Company Information

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	:	28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

CENTA TRANSMISSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement