• UK
  • CENTURION SAFETY PRODUCTS LTD - Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk, United Kingdom

Company Information

Company registration number
00013067
Company Status
LIVE
Country
United Kingdom
Registered Address
Howlett Way
Fisons Way Industrial Estate
Thetford
Norfolk
IP24 1HZ
Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk, IP24 1HZ UK

Management

Managing Directors
DAVIS, James Edward Coleman
CHAPMAN, Keith Anthony
ADLER, Michael Alan
KEOGH, Jason Mark
LOCK, Allan Martin
MATTHEWS, Scott Ryan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1879-05-16
Age Of Company
1879-05-16 144 years
SIC/NACE
22290

Ownership

Shareholders
MRS ANGELA MARY FORREST (5.01%)
MR DAVID KENNETH WILDING (1.03%)
MR DAVID HAROLD ADLER (1.36%)
MR CHRISTOPHER IAN MORBEY (1.33%)
MRS JANET HORNETT (0.21%)
MRS CLAIRE PERKINS (0.43%)
MRS KIRA MASON (0.36%)
MAY MACKAY-MORRIS (0.21%)
MR SIMON EDWARD ALEXANDER WOLFE (0.75%)
MR ANDREW ADLER (0.40%)
MR HARRY ADLER (5.56%)
JAMES DAVIS & WILLIAM E DAVIS & PENELOPE CHAPMAN - JOINT SHAREHOLDER (7.86%)
MR STEPHEN ROBEY PATRICK (1.99%)
MRS FIONA JOSEPHINE ADLER (5.60%)
CLAIRE PERKINS AS NOMINEE FOR ELIZABETH PERKINS (0.35%)
MRS EMMA JANE PETIT (0.13%)
MR DOUGLAS ADLER (0.02%)
MRS ELIZABETH JM DAVIS (0.34%)
MR JACQUES WILLIAM FORREST (0.30%)
MRS CATHERINE SUSAN PATRICK (1.93%)
DIANNA M. ADLER (3.42%)
MRS VERONICA SUSAN EPPS (4.28%)
MRS HILARY MARIE CASTLE (0.37%)
MR WILLIAM EDWARD DAVIS (8.80%)
MR MATTHEW HAYES (0.52%)
ANDREW ADLER AS NOMINEE FOR BEN ADLER (0.26%)
MRS JANET HOLDHAM (6.38%)
MR JAMES MASON (0.36%)
MR MICHAEL ALAN ADLER (5.56%)
MR PATRICK ADLER (1.13%)
MRS MARGARET JOAN TOTHILL (0.19%)
MR ALEXANDER WOLFE (NG%)
MRS DEBORAH HAYES (0.94%)
MR TOBY WILLIAM DAVIS (0.13%)
CLAIRE PERKINS AS NOMINEE FOR NATHANIEL PERKINS (0.35%)
MRS SUSAN ELIZABETH GREENE (5.46%)
MR DAVID HOLDHAM (2.67%)
MRS JILL MARIE WOLFE (9.12%)
ANDREW ADLER AS NOMINEE FOR TIA ADLER (0.26%)
MRS SALLY HAYLETT PATRICK (1.93%)
MR PATRICK BEEGAN (0.54%)
MRS MAGGIE WORMALL (0.17%)
MR DEREK RALPH LOLY (0.22%)
MRS JULIA BROWN (5.56%)
MR TERENCE ANTHONY EPPS (1.92%)
MRS ELIZABETH ANN GOLDSWORTHY (0.20%)
MRS KATHERINE JEAN MASON (0.43%)
MR WILLIAM ADLER (0.26%)
MRS HILARY ANNE ADLER (0.86%)
S J ADLER (0.05%)
MRS KATHERINE HULL (0.21%)
MR JUSTIN HAYES (0.85%)
MR PETER DOUGLAS LOLY (0.52%)
MR FREDERICK CLARE BAKER (0.90%)

Jurisdiction Particularities

Company Name (english)
Centurion Safety Products LTD
Additional Status Details
Active
Previous Names
THETFORD MOULDED PRODUCTS LIMITED
Legal Entity Identifier (LEI)
2138001COVRNRFW32A97
VAT Number
GB102080829
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-02
Annual Return
Due Date: 2024-05-16
Last Date: 2023-05-02

CENTURION SAFETY PRODUCTS LTD Company Description

CENTURION SAFETY PRODUCTS LTD is a ltd registered in United Kingdom with the Company reg no 00013067. Its current trading status is "live". It was registered 1879-05-16. It was previously called THETFORD MOULDED PRODUCTS LIMITED. It has declared SIC or NACE codes as "22290". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at Howlett Way .
More information

Get CENTURION SAFETY PRODUCTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Centurion Safety Products Ltd - Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk, United Kingdom

1879-05-16 144 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-08) - AP01

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  • confirmation-statement-with-no-updates (2023-06-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • appoint-person-director-company-with-name-date (2023-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-27) - AP01

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  • change-person-director-company-with-change-date (2022-11-22) - CH01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-07-12) - TM02

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  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • confirmation-statement-with-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-full (2021-09-08) - AA

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  • accounts-with-accounts-type-full (2020-06-10) - AA

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  • confirmation-statement-with-updates (2020-05-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • change-person-director-company-with-change-date (2019-05-14) - CH01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-full (2018-09-04) - AA

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-12) - TM02

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-05-12) - AP03

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  • appoint-person-director-company-with-name-date (2017-06-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • capital-name-of-class-of-shares (2016-05-24) - SH08

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  • resolution (2016-05-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • mortgage-satisfy-charge-full (2015-10-23) - MR04

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  • termination-director-company-with-name-termination-date (2015-05-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • mortgage-satisfy-charge-full (2015-10-22) - MR04

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • appoint-person-director-company-with-name (2013-06-17) - AP01

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  • termination-director-company-with-name (2013-05-24) - TM01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • resolution (2011-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • legacy (2009-06-30) - 288a

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  • legacy (2009-05-26) - 363a

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  • legacy (2009-07-27) - 288b

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  • accounts-with-accounts-type-full (2009-10-08) - AA

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-05-21) - 288c

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  • resolution (2007-05-21) - RESOLUTIONS

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-01-26) - 288b

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  • accounts-with-accounts-type-full (2007-10-15) - AA

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  • legacy (2007-05-31) - 363s

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  • legacy (2006-06-02) - 363s

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2005-06-01) - 363s

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  • legacy (2005-07-01) - 288b

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  • accounts-with-accounts-type-full (2005-10-27) - AA

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  • legacy (2004-06-01) - 363s

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  • accounts-with-accounts-type-full (2004-10-08) - AA

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  • legacy (2004-02-11) - 395

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  • legacy (2003-05-29) - 363s

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  • accounts-with-accounts-type-full (2003-09-09) - AA

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  • accounts-with-accounts-type-full (2002-10-02) - AA

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  • legacy (2002-05-31) - 288b

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  • legacy (2002-04-04) - 288a

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  • legacy (2002-05-31) - 363s

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  • legacy (2001-03-13) - 288b

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  • legacy (2001-09-18) - 288a

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  • legacy (2001-05-30) - 363s

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  • memorandum-articles (2001-03-27) - MEM/ARTS

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  • legacy (2001-02-20) - 288b

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  • accounts-with-accounts-type-full (2001-10-15) - AA

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  • accounts-with-accounts-type-full (2000-09-12) - AA

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  • legacy (2000-05-25) - 363s

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  • legacy (2000-05-25) - 88(2)R

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  • legacy (1999-05-25) - 363s

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  • auditors-resignation-company (1999-02-16) - AUD

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  • accounts-with-accounts-type-full (1999-09-28) - AA

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  • auditors-resignation-company (1998-09-21) - AUD

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  • accounts-with-accounts-type-full (1998-09-07) - AA

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  • legacy (1998-06-04) - 363s

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  • accounts-with-accounts-type-full (1997-09-26) - AA

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  • legacy (1997-06-09) - 363s

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  • certificate-change-of-name-company (1997-04-29) - CERTNM

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  • legacy (1996-02-18) - 288

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  • legacy (1996-03-22) - 288

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  • legacy (1996-06-25) - 363s

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  • legacy (1996-11-20) - 288a

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • legacy (1996-09-05) - 288

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1995-07-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-26) - AA

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  • legacy (1994-06-05) - 363s

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  • accounts-with-accounts-type-full (1993-06-08) - AA

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  • legacy (1993-06-08) - 363s

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  • accounts-with-accounts-type-full (1992-06-25) - AA

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  • legacy (1992-06-25) - 363s

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  • resolution (1991-04-11) - RESOLUTIONS

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  • legacy (1991-01-02) - 88(2)R

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  • legacy (1991-05-12) - 363a

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  • accounts-with-accounts-type-full (1991-05-30) - AA

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  • accounts-with-accounts-type-full (1991-02-26) - AA

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  • legacy (1991-02-26) - 363a

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  • legacy (1990-12-27) - 395

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  • legacy (1990-06-13) - 287

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  • legacy (1990-03-21) - 287

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  • accounts-with-accounts-type-full (1989-12-21) - AA

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  • legacy (1989-12-21) - 363

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  • legacy (1989-08-11) - 288

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  • legacy (1989-07-21) - 395

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  • legacy (1989-05-16) - 288

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  • legacy (1989-04-03) - 288

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  • legacy (1989-02-07) - 395

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  • resolution (1989-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-01-11) - AA

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  • legacy (1988-05-17) - 288

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  • legacy (1988-06-22) - 363

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  • accounts-with-accounts-type-full (1988-06-22) - AA

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  • legacy (1988-11-18) - 288

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  • legacy (1987-06-11) - 288

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  • legacy (1987-05-19) - 288

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  • legacy (1987-01-07) - 288

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  • legacy (1987-06-11) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-05-15) - AA

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  • legacy (1986-05-15) - 363

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  • accounts-with-made-up-date (1983-06-10) - AA

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  • incorporation-company (1879-05-16) - NEWINC

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