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Centrus Ltd., Bracknell✝︎

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Name

Centrus Ltd.
3 Arrows Ltd.
3 Arrows Car Hire Ltd.

Register

Chp
Companies House 02351015

Address

Bracknell, United Kingdom

Additional info

49.32
Taxi operation
49.39
Other passenger land transport n.e.c.

History

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Publications

4 Dec 2018
Ter­mi­na­tion: 04/12/2018
18 Sept 2018
First Gazette notice for voluntary strike-off
6 Sept 2018
Application to strike the company off the register
27 Jul 2018
Secretary (1)
24 Jul 2018
Termination of appointment of Gail Marion Jones as a secretary
23 Feb 2018 also 24/02/2017
Confirmation statement made with updates
18 Dec 2017
Statement by Directors · Statement of capital · Solvency Statement dated 22/11/17 · Resolutions · Resolution of…
24 Jul 2017 also 29/09/2016, 12/10/2015, 21/08/2014, 07/10/2013, 02/10/2012, 04/07/2011, 19/03/2010, 09/05/2009, 03/07/2008, 26/10/2007, 03/11/2006, 11/11/2005
Full accounts made up to 2016-12-31
10 Nov 2016
Address
9 Nov 2016
No longer Secretary: Broughton Secretaries Ltd
11 Jul 2016
Director: Paul Edward Rollason · No longer Director: Joanna E. Spiers
26 Feb 2016
Capital: £55M
1 May 2015
Director: Paul Leslie Ford
30 Apr 2015
No longer Director: Jason Ch. G. Turner
23 Feb 2015
Capital: £55M
28 Aug 2014
Termination of appointment of Rajiv Sachdeva as a director
13 May 2014
No longer Director (1)
24 Feb 2014
Capital: £55M
3 Jul 2013
Secretary: Broughton Secretaries Ltd. · Address
17 Jun 2013
Appointment of Joanna Elisabeth Spiers as a director
22 May 2013
Address
21 May 2013
Director: Jason Ch. G. Turner · No longer Director (1)
28 Mar 2013
No longer Secretary (1)
25 Feb 2013 also 07/03/2012, 22/02/2011, 26/02/2010
Annual return made up to 2013-02-22 with full list of shareholders
28 Nov 2012
Address
14 Jun 2012
No longer Director: Paul Leslie Ford · Director (1)
22 Apr 2012
Word figurative mark: “centrus“
22 Apr 2012
Wordmark: “CENTRUS“
17 Nov 2011
Auditor's resignation
27 Jan 2011
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities ·…
3 Sept 2010
Director's details changed for Paul Leslie Ford
25 Aug 2010
Director's details changed for Stuart Barry David Fillingham
14 Dec 2009
Secretary's details changed for Judith Ann Nicholson
24 Feb 2009 also 02/04/2008, 27/03/2007, 10/04/2006, 24/02/2005
Return made up to 22/02/09; full list of members
23 Jul 2008
Director (1)
17 Jul 2008
Director: Paul Leslie Ford
16 Jul 2008
No longer Director (1)
20 May 2005
Wordmark: “3 ARROWS“
10 May 2005
Word figurative mark: “safeguard LEGAL EXPENSES“
28 Apr 2005
Figurative mark
1 Jan 1995 as 3 Arrows Ltd.
Selection of Mortgage Documents Registered Before January 1995 · Selection of Documents Registered Before January 1995

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