This company is commonly known as Centroex Ltd.. The company was founded 19 years ago and was given the registration number 05386402. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CENTROEX LTD. |
|---|---|---|
| Company Number | : | 05386402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Horizon Building, Ground Floor, 3 1/2 Miles, Philip S.W. Goldson Highway, Belize City, Belize, | Corporate Secretary | 15 February 2017 | Active |
| Brgy. 14, Ester, Vintar, 2915, Ilocos Norte, Philippines, | Director | 12 September 2022 | Active |
| New Horizon Building, Ground Floor, 3 1/2 Miles, Philip S.W. Goldson Highway, Belize City, Belize, | Corporate Director | 15 February 2017 | Active |
| 613 S.W.112th Street, Oklahoma City, Usa, | Corporate Secretary | 10 March 2005 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Corporate Secretary | 09 March 2005 | Active |
| 1st, Floor Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles, | Corporate Secretary | 31 January 2013 | Active |
| Sky Rex 1, Cha 1502ho, Sinsel Dong Dongdeamun Gu, Seoul, Republic Of Korea, | Director | 01 March 2012 | Active |
| Kundur House, Yelemadlu Village, Koppa Region, India, 577118 | Director | 15 February 2017 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Director | 09 March 2005 | Active |
| Apt 7, 44 Rathmines Road Upper, Rathmines, Dublin, Ireland, | Director | 27 September 2008 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Corporate Director | 09 March 2005 | Active |
| 1st, Floor Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles, | Corporate Director | 31 January 2013 | Active |
| 3rd Floor, Jonsim Place, 228 Queen's Road East, Wanchai, Hong Kong, | Corporate Director | 10 March 2005 | Active |
| Mr. Vladislav Pletin | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 53, Konstanzer Street, Berlin, Germany, 10707 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-02-23 | Officers | Appoint corporate director company with name date. | Download |
| 2017-02-23 | Officers | Appoint person director company with name date. | Download |
| 2017-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-23 | Officers | Termination director company with name termination date. | Download |
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