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CENTURION INDUSTRIAL PACKAGING LIMITED

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

This company is commonly known as Centurion Industrial Packaging Limited. The company was founded 20 years ago and was given the registration number 04971061. The firm's registered office is in RUGBY. You can find them at Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:CENTURION INDUSTRIAL PACKAGING LIMITED
Company Number:04971061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU

Director15 March 2017Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU

Director01 August 2016Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU

Director01 March 2021Active
99 Warmingham Road, Crewe, CW1 4PP

Secretary20 November 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 November 2003Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU

Director01 August 2016Active
99 Warmingham Road, Crewe, CW1 4PP

Director20 November 2003Active
16 Dillors Croft, Crewe, CW1 4UB

Director20 November 2003Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Uk, CV23 9EU

Director02 April 2014Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU

Director01 August 2014Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Uk, CV23 9EU

Director02 April 2014Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU

Director31 August 2017Active
22, Kensington Drive, Willaston, Nantwich, England, CW5 7HL

Director17 October 2005Active
19 Cheddleton Park Avenue, Cheddleton, ST13 7NS

Director26 April 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 November 2003Active

People with Significant Control

Dk Group Investments Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Unit 5, Lawford Heath Lane, Rugby, England, CV23 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Mark Higginson
Notified on:15 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Lawford Heath Industrial Estate, Lawford Heath Lane, Rugby, CV23 9EU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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