Centaur Technologies Limited LEYLAND


Founded in 2010, Centaur Technologies, classified under reg no. 07396065 is an active company. Currently registered at Unit 2a PR25 2DY, Leyland the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 3 directors in the the company, namely David G., Philip R. and Michael G.. In addition one secretary - Ruth G. - is with the firm. Currenlty, the company lists one former director, whose name is Robert S. and who left the the company on 5 August 2013. In addition, there is one former secretary - John G. who worked with the the company until 1 January 2011.

Centaur Technologies Limited Address / Contact

Office Address Unit 2a
Office Address2 Tomlinson Road
Town Leyland
Post code PR25 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07396065
Date of Incorporation Mon, 4th Oct 2010
Industry Other research and experimental development on natural sciences and engineering
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 30th June
Company age 9 years old
Account next due date Wed, 31st Mar 2021 (532 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 18th Oct 2019 (2019-10-18)
Last confirmation statement dated Thu, 4th Oct 2018

Company staff

David G.

Position: Director

Appointed: 14 June 2013

Philip R.

Position: Director

Appointed: 22 December 2011

Ruth G.

Position: Secretary

Appointed: 01 January 2011

Michael G.

Position: Director

Appointed: 04 October 2010

Robert S.

Position: Director

Appointed: 22 December 2011

Resigned: 05 August 2013

John G.

Position: Secretary

Appointed: 04 October 2010

Resigned: 01 January 2011

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Michael G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Enterprise Ventures (General Partner N W Venture) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Michael G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philip R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Enterprise Ventures (General Partner N W Venture) Limited

Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07397841
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Lancashire County Developments (Investments) Limited

County Hall PO BOX 78, Preston, Lancashire, PR1 8XJ

Legal authority English
Legal form Private Limtied Company
Country registered England
Place registered Companies House
Registration number 01722467
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 24th, October 2018
Free Download (13 pages)

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