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.
| 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 | : |
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| Registered Address | : | 4 Abbey Orchard Street, London, SW1P 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-20 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-07 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person secretary company with change date. | Download |
| 2015-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-04 | Officers | Termination director company with name. | Download |
| 2013-02-01 | Officers | Change person director company with change date. | Download |
| 2013-02-01 | Officers | Appoint person director company with name. | Download |
| 2012-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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