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CENTECH PARK MANAGEMENT COMPANY LIMITED - Claybank Farmhouse Umberslade Road, Earlswood, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05665499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Claybank Farmhouse Umberslade Road
- Earlswood
- Solihull
- West Midlands
- B94 5PY
- United Kingdom Claybank Farmhouse Umberslade Road, Earlswood, Solihull, West Midlands, B94 5PY, United Kingdom UK
Management
- Managing Directors
- COOK, Tony David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-04
- Age Of Company 2006-01-04 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISLEX (471) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-01-03
- Last Date: 2020-12-20
✓
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CENTECH PARK MANAGEMENT COMPANY LIMITED Company Description
- CENTECH PARK MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05665499. Its current trading status is "live". It was registered 2006-01-04. It was previously called MISLEX (471) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Claybank Farmhouse Umberslade Road .
Get CENTECH PARK MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centech Park Management Company Limited - Claybank Farmhouse Umberslade Road, Earlswood, Solihull, West Midlands, United Kingdom
- 2006-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05665499#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05665499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05665499#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 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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notification-of-a-person-with-significant-control-statement (2018-02-13) - PSC08
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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accounts-with-accounts-type-dormant (2016-05-09) - AA
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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change-person-director-company-with-change-date (2016-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-dormant (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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appoint-corporate-secretary-company-with-name-date (2014-08-11) - AP04
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change-person-director-company-with-change-date (2014-02-25) - CH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-11) - TM02
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-28) - CH01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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termination-director-company-with-name (2013-12-12) - TM01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-22) - CH01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
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change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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capital-allotment-shares (2010-03-25) - SH01
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accounts-with-accounts-type-dormant (2010-04-26) - AA
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resolution (2010-03-25) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 287
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accounts-with-accounts-type-dormant (2009-03-17) - AA
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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legacy (2008-01-11) - 288b
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accounts-with-accounts-type-dormant (2008-05-22) - AA
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accounts-with-made-up-date (2007-01-19) - AA
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legacy (2007-01-05) - 363a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-30) - CERTNM
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memorandum-articles (2006-04-07) - MEM/ARTS
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 288a
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legacy (2006-08-11) - 287
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-11) - 123
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 225
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legacy (2006-08-25) - 288a
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incorporation-company (2006-01-04) - NEWINC
