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Nom

Centralus Corporation Limited

Adresse
Wynyard House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09560385 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2019
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
78200 - Activités des agences de travail temporaire
78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
Noms Précédents
  • 1ST Europe Trading Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB E G Ventures Business Management Consultancies Status: Active Notified: 16/09/2019 Companies House Number: 00772700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cohen, Maurice Solomon Wynyard, Billingham, England Status: Active Notified: 01/12/2019 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    E G Ventures Business Management Consultancies, Business Bay, Dubai, United Arab Emirates Status: Active Notified: 16/09/2019 Role: Director
    Ronalds, Kathryn Faye Wynyard, Billingham, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian
    Symes, Darren London, United Kingdom Status: Ceased Notified: 24/04/2015 Ceased: 01/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Centralus Spare 3 Limited Status: Active Notified: 20/03/2020 Companies House Number: 12527410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centralus Spare 4 Limited Status: Active Notified: 20/03/2020 Companies House Number: 12527518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Consortio Security PAY LTD Status: Active Notified: 01/01/2020 Companies House Number: 11759794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Excel Precision Payroll Limited Status: Active Notified: 08/01/2021 Companies House Number: 13121330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excellerate Resource Limited Status: Active Notified: 01/01/2020 Companies House Number: 12148345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Freedom Confectionery PAY Limited Status: Active Notified: 01/01/2020 Companies House Number: 12008536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greens Desserts UK PAY LTD Status: Active Notified: 09/02/2021 Companies House Number: 13190296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NOT IN USE Clve LTD Status: Active Notified: 01/01/2020 Companies House Number: 11759934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sidestep Consulting PAY LTD Status: Active Notified: 02/11/2020 Companies House Number: 12987939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UA Staffpay Limited Status: Active Notified: 01/01/2020 Companies House Number: 12122454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors