CENTIA GROUP LIMITED

dissolved Company number 04562639

Private Limited by Shares · Incorporated on 15th Oct 2002 · Closed on 26th Feb 2019

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SIC code: 74990
Registered office: Harrogate, HG3 1SA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTIA GROUP LIMITED is a private limited by shares company based in Harrogate. It was incorporated on 15th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Harrogate (HG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in HG3 1SA £4,075,000 as of 13th Jan 2020 View postcode page

Average price (all time) £4,068,050

Average price (since 2016) £4,068,050

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kieran Cooper	Secretary	1st Jan 2016	This company	Not recorded	View profile
Kieran Cooper	Director	1st Jan 2016		British	View profile
Mark McHale	Director	8th Aug 2017	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Oct 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

15th Oct 2002 Company incorporated
15th Oct 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Oct 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Nov 2002 Kevin Murphy appointed as Director
12th Nov 2002 Richard Collins appointed as Director
12th Nov 2002 Christopher Howe appointed as Director
12th Nov 2002 Christopher Howe appointed as Secretary
12th Nov 2002 Martin Stringfellow appointed as Director
12th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd May 2003 Simon Nash appointed as Director
23rd May 2003 Nigel Hawley appointed as Director
23rd May 2003 Christopher Howe resigned as Secretary
29th May 2003 Kevin Murphy resigned as Director
29th May 2003 Richard Collins resigned as Director
5th Jun 2003 Martin Hook appointed as Director
25th Jul 2003 Ronald Forbes appointed as Director
25th Jul 2003 Ronald Forbes appointed as Secretary
31st Dec 2003 Simon Nash resigned as Director
8th Feb 2005 Graham Bates appointed as Secretary
8th Feb 2005 Ronald Forbes resigned as Secretary
30th Apr 2005 Ronald Forbes resigned as Director
1st May 2005 Amanda Hart appointed as Director
4th Aug 2005 Graham Bates resigned as Secretary
4th Aug 2005 Amanda Hart appointed as Secretary
3rd Oct 2005 Angus Merelie appointed as Director
31st Oct 2005 Nigel Hawley resigned as Director
3rd Sep 2007 Grahame Benson appointed as Director
3rd Sep 2007 Stephen Pearce appointed as Director
3rd Sep 2007 Christopher Howe resigned as Director
3rd Sep 2007 Martin Stringfellow resigned as Director
3rd Sep 2007 Martin Hook resigned as Director
26th Nov 2007 Grahame Benson appointed as Secretary
26th Nov 2007 Amanda Hart resigned as Secretary
1st Apr 2008 Amanda Hart resigned as Director
1st Apr 2008 Angus Merelie resigned as Director
17th Oct 2013 Nicholas Thurlow appointed as Director
15th May 2014 Stephen Pearce resigned as Director
31st Dec 2015 Grahame Benson resigned as Director
31st Dec 2015 Grahame Benson resigned as Secretary
1st Jan 2016 Kieran Cooper appointed as Director
1st Jan 2016 Kieran Cooper appointed as Secretary
20th May 2016 Nicholas Thurlow resigned as Director
20th May 2016 Jesper Trolle appointed as Director
8th Aug 2017 Jesper Trolle resigned as Director
8th Aug 2017 Mark McHale appointed as Director

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