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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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