Menna Overview
Here’s a quick overview of CENTRECO (UK) LIMITED 👀 — a Birchwood, England based business that started in 2014.
CENTRECO (UK) LIMITED
- Company statusactive
- Company No08844718
- Age12 years 6 months Incorporated 14 January 2014
- Officers4
Address
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR, United Kingdom
CENTRECO (UK) LIMITED is an active company incorporated on 14 January 2014 and based in Birchwood, England, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2023
Memorandum Articles
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 25 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 18 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROTHERTON, Eileen Frances | director | Dec 1970 | 13 Jul 2023 |
| FENDALL, Mark Andrew | director | Jun 1987 | 28 May 2026 |
| TAYLOR, David Michael | director | Dec 1983 | 28 May 2026 |
| VIAN, Paul Thomas | director | Jan 1971 | 28 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centreco (Holdings) Limited | 01 Jun 2016 | |
| Array Investments Limited | 06 Apr 2016 |
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BROTHERTON, Eileen Frances, FENDALL, Mark Andrew are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas are mutual persons.
BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, TAYLOR, David Michael, VIAN, Paul Thomas, DEENEY, Mark Anthony, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, CASEY, Stephen, DEENEY, Mark Anthony, DUNLEAVY, Adrian James, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas, CASEY, Stephen, DEENEY, Mark Anthony, DUNLEAVY, Adrian James, TAYLOR, Steven Michael, WILLIAMS, Jonathan Peter, WILLIAMS, Paul John are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas, DEENEY, Mark Anthony, DUNLEAVY, Adrian James, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
BROTHERTON, Eileen Frances, DEENEY, Mark Anthony, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
VIAN, Paul Thomas, DEENEY, Mark Anthony, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
DEENEY, Mark Anthony, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
DEENEY, Mark Anthony, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
DUNLEAVY, Adrian James are mutual persons.
DUNLEAVY, Adrian James are mutual persons.
DUNLEAVY, Adrian James are mutual persons.
DUNLEAVY, Adrian James are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
TAYLOR, Steven Michael are mutual persons.
TAYLOR, Steven Michael are mutual persons.
TAYLOR, Steven Michael are mutual persons.
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Here’s a quick overview of CENTRECO (UK) LIMITED 👀 — a Birchwood, England based business that started in 2014.