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CENTURION BULK LTD

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

This company is commonly known as Centurion Bulk Ltd. The company was founded 11 years ago and was given the registration number NI616893. The firm's registered office is in COOKSTOWN. You can find them at 16 Churchtown Road, , Cookstown, Tyrone. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CENTURION BULK LTD
Company Number:NI616893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:16 Churchtown Road, Cookstown, Tyrone, Northern Ireland, BT80 9XD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD

Secretary19 February 2013Active
16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD

Director19 February 2013Active
16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD

Director19 February 2013Active
16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD

Director19 February 2013Active
16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD

Director19 February 2013Active

People with Significant Control

Lcc International Limited
Notified on:30 March 2023
Status:Active
Country of residence:Isle Of Man
Address:6th Floor, Victory House, Prospect Hill, Isle Of Man, Isle Of Man, IM1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lcc Group Holdings Ltd
Notified on:15 October 2019
Status:Active
Country of residence:Northern Ireland
Address:16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lcc Group Limited
Notified on:19 October 2017
Status:Active
Country of residence:Northern Ireland
Address:16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tomas Jacobsen
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Danish
Address:Lcc House, 1 Lissan Road, Cookstown, BT80 9XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Caroline Taggart
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD
Nature of control:
  • Significant influence or control
Mr Thomas Ringberg
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Danish
Country of residence:Northern Ireland
Address:16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kennet Bjerg-Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Danish
Country of residence:Northern Ireland
Address:16, Churchtown Road, Cookstown, Northern Ireland, BT80 9XD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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