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CENTRO INTERNATIONAL (UK) LTD

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

This company is commonly known as Centro International (uk) Ltd. The company was founded 9 years ago and was given the registration number NI629926. The firm's registered office is in BELFAST. You can find them at Muir Building, 427 Holywood Road, Belfast, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CENTRO INTERNATIONAL (UK) LTD
Company Number:NI629926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Muir Building, 427 Holywood Road, Belfast, United Kingdom, BT4 2LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2200, Commerce Blvd, Mound, United States, MN 55364

Director27 June 2023Active
Muir Building, 427 Holywood Road, Belfast, United Kingdom, BT4 2LT

Director11 March 2015Active

People with Significant Control

Mr Gregory Wade
Notified on:27 June 2023
Status:Active
Date of birth:November 1978
Nationality:American
Country of residence:United States
Address:2200, Commerce Blvd, Mound, United States, 55364
Nature of control:
  • Voting rights 75 to 100 percent
Mr Brian Keith Olesen
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:American
Country of residence:United Kingdom
Address:Muir Building, 427 Holywood Road, Belfast, United Kingdom, BT4 2LT
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Change account reference date company current extended.

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2023-08-10Capital

Capital allotment shares.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-04-27Accounts

Accounts with accounts type small.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type small.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type small.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type small.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type small.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Change account reference date company current extended.

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