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Centek Overseas Holdings Limited, TQ12 4AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTEK OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Centek Overseas Holdings Limited. The company was founded 12 years ago and was given the registration number 07742268. The firm's registered office is in NEWTON ABBOT. You can find them at Station View, Forde Road, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CENTEK OVERSEAS HOLDINGS LIMITED
Company Number:07742268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Station View, Forde Road, Newton Abbot, Devon, TQ12 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary16 August 2011Active
Station View, Forde Road, Newton Abbot, TQ12 4AE

Director06 March 2019Active
Station View, Forde Road, Newton Abbot, TQ12 4AE

Director04 May 2021Active
500 West Madison Suite 3890, Chicago, Illinois, United States,

Director26 January 2018Active
Station View, Forde Road, Newton Abbot, United Kingdom, TQ12 4AE

Director29 June 2012Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director16 August 2011Active
Station View, Forde Road, Newton Abbot, United Kingdom, TQ12 4AE

Director26 April 2013Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Director16 August 2011Active

People with Significant Control

Centek Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station View, Forde Road, Newton Abbot, United Kingdom, TQ12 4AE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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