CENTRAX LIMITED
- Company statusactive
- Company No00592720
- Age67 years 9 months Incorporated 29 October 1957
- Officers10
Address
Centrax, Shaldon Road, Newton Abbot, TQ12 4SQ, England
CENTRAX LIMITED is an active company incorporated on 29 October 1957 and based in Newton Abbot, England. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers, 33140 Repair of electrical equipment, 33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 12 Oct 2024
Memorandum Articles
11 Months Ago on 21 Aug 2024
Resolution
11 Months Ago on 21 Aug 2024
Capital Name Of Class Of Shares
11 Months Ago on 20 Aug 2024
Capital Variation Of Rights Attached To Shares
11 Months Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Mar 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Spencer Lee | secretary | 01 Feb 2024 | |
| BARR, Andrew Nicholson | director | Dec 1973 | 01 Sept 1996 |
| BARR, Charles Robert | director | Oct 1945 | 01 Jan 1970 |
| BARR, Christopher Howard | director | Feb 1978 | 05 Dec 2005 |
| BARR, Richard Anthony | director | May 1950 | 01 Jan 1970 |
| BEILBY, Nicholas John | director | May 1976 | 17 May 2024 |
| DUFFIN, Ian Andrew | director | Oct 1956 | 01 May 2017 |
| JOUAN, Regis Pierre Marie Vincent | director | Dec 1971 | 17 May 2024 |
| MITCHELL, Spencer Lee | director | Oct 1969 | 17 May 2024 |
| STEELE, Kevin John | director | Jun 1958 | 22 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrax Industries Limited | 06 Apr 2016 |
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BARR, Andrew Nicholson are mutual persons.
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BARR, Andrew Nicholson are mutual persons.
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BARR, Andrew Nicholson, BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
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BARR, Andrew Nicholson, BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
BARR, Andrew Nicholson, BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
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BARR, Andrew Nicholson, BARR, Charles Robert, BARR, Richard Anthony, DUFFIN, Ian Andrew, STEELE, Kevin John, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
BARR, Andrew Nicholson, BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
BARR, Andrew Nicholson, BARR, Charles Robert, BARR, Richard Anthony, WEST, Guy Martyn are mutual persons.
BARR, Andrew Nicholson, BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, BARR, Richard Henry Howard are mutual persons.
BARR, Andrew Nicholson, BARR, Christopher Howard, BARR, Richard Henry Howard are mutual persons.
BARR, Charles Robert are mutual persons.
BARR, Charles Robert are mutual persons.
BARR, Charles Robert, BARR, Richard Anthony, DUFFIN, Ian Andrew are mutual persons.
BARR, Charles Robert are mutual persons.
BARR, Charles Robert, BARR, Richard Anthony are mutual persons.
BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
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BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
BARR, Charles Robert, BARR, Richard Anthony, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
BARR, Charles Robert, BARR, Richard Anthony, STEELE, Kevin John, HOBBS, Michael Stuart, WEST, Guy Martyn are mutual persons.
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BARR, Charles Robert, BARR, Richard Anthony, BARR, Richard Henry Howard are mutual persons.
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BARR, Richard Anthony, WEST, Guy Martyn are mutual persons.
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DUFFIN, Ian Andrew, STEELE, Kevin John, BARR, Richard Henry Howard, JONES, Alan Sydney, MELLAR, Gordon Hollings, WEST, Guy Martyn are mutual persons.
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DUFFIN, Ian Andrew are mutual persons.
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JEYNES, Edward Raymond are mutual persons.
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MELLAR, Gordon Hollings are mutual persons.
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