CENTA TRANSMISSIONS LIMITED
In Liquidation
General Information
NAME
CENTA TRANSMISSIONS LIMITED
COMPANY NUMBER
01435941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
10/07/1979
(45 years and 5 months old)
WEBSITE
www.centa-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01274531034
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Suite 2
The Point
1 Lower Railway Road
Ilkley, West Yorkshire
LS29 8FL
Telephone: 531034
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AUTOGARD LIMITED | Active - Accounts Filed | View Report |
| CENTA TRANSMISSIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTA TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTA TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTA TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/01/1992 - 22/12/2017 (25 years and 10 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/01/1992 - 21/11/1997 (5 years and 9 months) Secretary: 24/01/1992 - 21/11/1997 (5 years and 9 months) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXNORD CORP | N/A | N/A |
| CENTA ANTRLEBE KIRSCHEY GMBH | N/A | N/A |
| REXNORD INDUSTRIES LLC | N/A | N/A |
| REXNORD INDUSTRIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AUTOGARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH AUTOGARD LIMITED | Active - Accounts Filed | View Report |
| CENTA TRANSMISSIONS LIMITED | In Liquidation | View Report |
| MICRO PRECISION GEAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 18/07/2022 | Dean Allen Turtenwald (929064325) has left the board |
| 18/07/2022 | New Board Member Garima Basu (929798821) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | Daniel James Klun (924373340) has left the board |
| 21/12/2021 | New Board Member Dean Allen Turtenwald (929064325) Appointed |
| 20/12/2021 | New Board Member Daniel James Klun (924373340) Appointed |
| 08/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/05/2019 | Martin Heitling-Kroeske (924367407) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Daniel James Klun (924373340) Appointed |
| 02/03/2018 | New Company Secretary Jorg Stefan Greving (924366844) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 02/03/2018 | New Board Member Martin Heitling-Kroeske (924367407) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Gerhard Kirschey (902421087) has left the board |
| 05/02/2018 | Robert Edwards Arnott (905648595) has left the board |
| 05/02/2018 | Karin Kirschey - Bolten (918058427) has left the board |
| 05/02/2018 | Kuni Kirschey (902421088) has left the board |
| 14/04/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Darren Lee Hudson (919907335) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Board Member Karin Kirschey - Bolten (918058427) Appointed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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