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Nom

Cento Engineering Group Limited

Adresse
Northampton Road
Rushden
Northants
NN10 6BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09343193 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Alimak Group Uk Ltd Status: Active Notified: 01/07/2021 Companies House Number: 00930125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Murphy, Barry John Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Murphy, Tina Louise Ruth Status: Ceased Notified: 15/04/2021 Ceased: 01/07/2021 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bates, Russell Northants, England Status: Active Notified: 01/07/2021 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Peter David Northants, England Status: Active Notified: 21/03/2024 Role: Secretary
    Crone, Marcus John Northants, England Status: Ceased Notified: 03/02/2023 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Cento Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09331101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cento Engineering Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03069251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cento Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09215542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cento Technical Limited Status: Active Notified: 06/04/2016 Companies House Number: 09332272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cento Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 08330065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more