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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2009
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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 (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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legacy (2004-06-01) - 363s
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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
keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-21) - AUD
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-29) - CERTNM
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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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accounts-with-accounts-type-full (1988-06-22) - AA
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legacy (1988-11-18) - 288
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-15) - AA
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legacy (1986-05-15) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-10) - AA
keyboard_arrow_right 1879
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incorporation-company (1879-05-16) - NEWINC