Centregreat Limited BRIDGEND


Centregreat started in year 1974 as Private Limited Company with registration number 01169341. The Centregreat company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Bridgend at Parcau Isaf Farm. Postal code: CF32 0NB. Since Tuesday 7th September 2004 Centregreat Limited is no longer carrying the name Centre Great 1991.

The company has 5 directors, namely Alan K., David D. and Richard L. and others. Of them, Dewi M., Jerome M. have been with the company the longest, being appointed on 11 August 1991 and Alan K. has been with the company for the least time - from 1 December 2021. As of 14 May 2024, there were 2 ex directors - Simon L., Marlene M. and others listed below. There were no ex secretaries.

This company operates within the CF32 0NB postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1035537 . It is located at Callander Road, Heathfield Industrial Estate, Ayr with a total of 21 cars.

Centregreat Limited Address / Contact

Office Address Parcau Isaf Farm
Office Address2 Laleston
Town Bridgend
Post code CF32 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01169341
Date of Incorporation Tue, 7th May 1974
Industry Electrical installation
End of financial Year 31st May
Company age 50 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Jerome M.

Position: Secretary

Resigned:

Alan K.

Position: Director

Appointed: 01 December 2021

David D.

Position: Director

Appointed: 22 March 2013

Richard L.

Position: Director

Appointed: 04 September 2009

Dewi M.

Position: Director

Appointed: 11 August 1991

Jerome M.

Position: Director

Appointed: 11 August 1991

Simon L.

Position: Director

Appointed: 21 July 2016

Resigned: 29 October 2021

Marlene M.

Position: Director

Appointed: 11 August 1991

Resigned: 30 June 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Centregreat Trade Limited from Bridgend, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jerome M. This PSC owns 25-50% shares. The third one is Dewi M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Centregreat Trade Limited

Parcau Isaf Farm Laleston, Bridgend, CF32 0NB, Wales

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 10773565
Notified on 31 May 2017
Nature of control: 75,01-100% shares

Jerome M.

Notified on 6 April 2016
Ceased on 30 May 2017
Nature of control: 25-50% shares

Dewi M.

Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control: 50,01-75% shares

Company previous names

Centre Great 1991 September 7, 2004

Transport Operator Data

Callander Road
Address Heathfield Industrial Estate
City Ayr
Post code KA8 9AF
Vehicles 21

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Wednesday 31st May 2023
filed on: 17th, November 2023
Free Download (33 pages)

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