CENTRAC LIMITED

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

This company is commonly known as Centrac Limited. The company was founded 29 years ago and was given the registration number 02995364. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name	:	CENTRAC LIMITED
Company Number	:	02995364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	28 November 1994
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	49100 - Passenger rail transport, interurban 99999 - Dormant Company

Office Address & Contact

Registered Address	:	4 Abbey Orchard Street, London, SW1P 2HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT	Secretary	29 September 1999	Active
White Cottage Church Road, Milford, Godalming, GU8 5JB	Secretary	28 November 1994	Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB	Secretary	29 February 1996	Active
2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ	Secretary	01 July 1996	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	01 December 2001	Active
6 Leontes Meadows, Warwick, CV34 6FR	Director	01 January 2002	Active
36 High Meadows, Compton, Wolverhampton, WV6 8PH	Director	29 February 1996	Active
The Apiary, 42 Horton Road, Telford, TF6 6DT	Director	06 January 2000	Active
105 Camberton Road, Leighton Buzzard, LU7 2UW	Director	28 November 1994	Active
Dovedale House, Washills Farm, Brassington, DE4 4HR	Director	31 December 1998	Active
Blackbarn House Main Street, Bishampton, Pershore, WR10 2NH	Director	19 December 2007	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	23 September 2010	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	01 January 2013	Active
4 Spies Close, Halesowen, B62 9SH	Director	19 December 2007	Active
41 Wicken Road, Newport, CB11 3QF	Director	19 December 2007	Active
4 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG	Director	01 January 2002	Active
153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX	Director	23 May 2005	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	30 June 2009	Active
The Hermitage, Whelford, Fairford, GL7 4EA	Director	19 January 1996	Active
Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS	Director	23 July 2004	Active
2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, WV6 9PF	Director	29 February 1996	Active
130 Hill Hook Road, Sutton Coldfield, B74 4XA	Director	28 November 1994	Active
77 Lichfield Grove, Finchley, London, N3 2JL	Director	01 January 2002	Active
2 The Row, Silverdale, Carnforth, LA5 0UG	Director	29 February 1996	Active
18 Orchard Avenue, Croydon, CR0 8UA	Director	11 April 1997	Active
110 Wrottesley Road West, Tettenhall, Wolverhampton, WV6 8UR	Director	16 November 1999	Active

People with Significant Control

Carillion Construction Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CENTRAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement