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CENTURION INDUSTRIAL PACKAGING LIMITED - Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04971061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lawford Heath Industrial Estate Lawford Heath Lane
- Lawford Heath
- Rugby
- Warwickshire
- CV23 9EU Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU UK
Management
- Managing Directors
- BROOKES, Anthony Michael
- COOKMAN, Richard James
- HERATY, Matthew Jon
- HIGGINSON, Kevin Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-20
- Age Of Company 2003-11-20 20 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- Mr Kevin Mark Higginson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THORN PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 213800Z74SC7JAXGUR85
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
✓
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CENTURION INDUSTRIAL PACKAGING LIMITED Company Description
- CENTURION INDUSTRIAL PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 04971061. Its current trading status is "live". It was registered 2003-11-20. It was previously called THORN PRODUCTS LIMITED. It has declared SIC or NACE codes as "82920". It has 4 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-06-20.It can be contacted at Lawford Heath Industrial Estate Lawford Heath Lane .
Get CENTURION INDUSTRIAL PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centurion Industrial Packaging Limited - Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, United Kingdom
- 2003-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04971061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04971061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04971061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-11-17) - AA
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accounts-with-accounts-type-small (2020-01-15) - AA
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-10) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-full (2017-04-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-15) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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appoint-person-director-company-with-name (2014-06-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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resolution (2013-08-15) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-08-15) - AA01
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capital-return-purchase-own-shares (2013-08-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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capital-cancellation-shares (2013-08-15) - SH06
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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termination-secretary-company-with-name (2012-03-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-26) - CH01
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resolution (2010-01-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-07-03) - 395
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-09-26) - 395
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-08-28) - 395
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legacy (2008-03-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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legacy (2007-12-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-15) - AA
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legacy (2006-12-11) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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legacy (2005-11-14) - 288b
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legacy (2005-11-14) - 288a
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certificate-change-of-name-company (2005-10-13) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-08) - 288b
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certificate-change-of-name-company (2004-08-31) - CERTNM
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legacy (2004-05-05) - 288a
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legacy (2004-12-13) - 363s
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legacy (2004-09-15) - 395
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keyboard_arrow_right 2003
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legacy (2003-11-29) - 287
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legacy (2003-11-29) - 288a
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legacy (2003-11-26) - 288b
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legacy (2003-11-26) - 287
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incorporation-company (2003-11-20) - NEWINC
