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CENTANEX LIMITED

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

This company is commonly known as Centanex Limited. The company was founded 15 years ago and was given the registration number 07006633. The firm's registered office is in FAREHAM. You can find them at Bear House, Concorde Way, Fareham, Hants. This company's SIC code is 20510 - Manufacture of explosives.

Company Information

Name:CENTANEX LIMITED
Company Number:07006633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20510 - Manufacture of explosives

Office Address & Contact

Registered Address:Bear House, Concorde Way, Fareham, Hants, England, PO15 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bear House, Concorde Way, Fareham, England, PO15 5RL

Director07 June 2016Active
Bear House, Concorde Way, Fareham, England, PO15 5RL

Director21 December 2020Active
Highfield House, Highfield Farm, Sleaford Road, Bracebridge Heath, Lincoln, LN4 2HZ

Secretary02 September 2009Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP

Corporate Secretary02 September 2009Active
Woodstock Cottage, Birkland Lane, South Clifton, Newark, United Kingdom, NG23 7BQ

Director02 September 2009Active
Highfield House, Highfield Farm, Sleaford Road Bracebridge Heath, Lincoln, LN4 2HZ

Director02 September 2009Active

People with Significant Control

Mr Andrew David Spurr
Notified on:01 September 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Highfield House, Highfield Farm, Bracebridge Heath, England, LN4 2HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Gmk Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Bear House, Concorde Way, Fareham, England, PO15 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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