CENTURION SAFETY PRODUCTS LTD

Profile CENTURION SAFETY PRODUCTS LTD

Actual on 01.10.2020
Company name
CENTURION SAFETY PRODUCTS LTD
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Company number
00013067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 1879
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
HOWLETT WAY, FISONS WAY INDUSTRIAL ESTATE, NORFOLK, THETFORD, IP24 1HZ
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PSC and Officers CENTURION SAFETY PRODUCTS LTD

Officers

(as of 18.09.2020)

BROWN, Robert Iain Cameron
Status: Active
Appointed on: Monday, 14 December 2009
Correspondence address: 21 Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ, Centurion Safety Products Ltd
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
CARTWRIGHT, Stuart
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Sales Director
Country of residence: England
CHAPMAN, Keith Anthony
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
DAVIS, James Edward Coleman
Status: Active
Appointed on: Friday, 10 May 2013
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: None
Country of residence: England
ZANONE, Chris John
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Role: Secretary
ZANONE, Christopher John
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Finance & It
Country of residence: England
ATKINSON, Jeremy Paul
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Friday, 12 January 2007
Correspondence address: The Paddock School Hill, Boxford, Suffolk, Sudbury, CO10 5JT
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
ORMEROD, Simon John Charlton
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Friday, 20 December 1996
Correspondence address: 15 Marshall Road, Cambridgeshire, Cambridge, CB1 4TY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Business Development Director
NEUMANN, Steve
Status: Not active
Appointed on: Monday, 04 September 2017
Resigned on: Friday, 23 November 2018
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Sales Director
Country of residence: England
PARKINSON, Del
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Friday, 24 February 2017
Correspondence address: Endlich, Main Street, Nottinghamshire, Carlton On Trent, NG23 6NW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
EPPS, Terence Antony
Status: Not active
Resigned on: Friday, 28 April 2017
Correspondence address: 1 The Poplars, Forncett St Peter, Norfolk, Norwich, NR16 1HP
Nationality: British
Role: Secretary
EPPS, Terence Antony
Status: Not active
Resigned on: Friday, 28 April 2017
Correspondence address: 1 The Poplars, Forncett St Peter, Norfolk, Norwich, NR16 1HP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GORDON, Andrew Mark
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Friday, 30 November 2018
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Marketing Director
Country of residence: England
HALL, Stephen John
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Friday, 31 July 2020
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: None
Country of residence: England
HUMPHREYS, Amanda Jane, Dr
Status: Not active
Appointed on: Monday, 07 July 2014
Resigned on: Saturday, 31 March 2018
Correspondence address: High Street, West Wickham, England, Cambridgeshire, Cambridge, CB21 4RY, 9a
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Technical Director
Country of residence: England
FORREST, Jacques William
Status: Not active
Resigned on: Sunday, 17 August 2014
Correspondence address: Churchfield, Monks Eleigh, Suffolk, Ipswich, IP7 7JH, Old Police House
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Technical Director
Country of residence: England
ADLER, John James
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Vella Tor, 4 Green Close Springfield, Essex, Chelmsford, CM1 7SL
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Director
Country of residence: England
BAKER, Frederick Clare
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 09 June 2005
Correspondence address: The Coach House, Low Road Wretton, Norfolk, Kings Lynn, PE33 9QN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
DAVIS, William Edward
Status: Not active
Resigned on: Thursday, 09 May 2013
Correspondence address: Netherton House, Quenington, Gloucestershire, Cirencester, GL7 5DD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: England
ADLER, David Harold
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Thursday, 22 May 2014
Correspondence address: 29 Ipswich Road, Norfolk, Norwich, NR2 2LN
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WORMALL, David John
Status: Not active
Resigned on: Thursday, 28 March 1996
Correspondence address: Littlebeck Farmhouse Littlebeck Lane, Brooke, Norfolk, Norwich, NR15 1ET
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chief Executive
WARD, Jeffrey Graham
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Thursday, 30 April 2020
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: American
Date of birth: November 1978
Role: Director
Occupation: Company Director
Country of residence: England
ATKINSON, Nigel John Bewley
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Tuesday, 31 March 2020
Correspondence address: Howlett Way, Fisons Way Industrial Estate, Norfolk, Thetford, IP24 1HZ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
ADLER, Douglas Jeffrey
Status: Not active
Resigned on: Wednesday, 01 May 2002
Correspondence address: Molmans Magdalen Laver, Magdalen Laver, Essex, Ongar, CM5 0EH
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Company Director
Country of residence: England
CLEMENTS, Terence Alexander
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 15 July 2009
Correspondence address: Forest Hill, Shootersway, Champneys, Hertfordshire, Tring, HP23 6JA
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILDING, David Kenneth
Status: Not active
Resigned on: Wednesday, 21 February 2001
Correspondence address: The Courts, 19a High Street, Cambridgeshire, Little Shelford, CB2 5ES
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Sales And Marketing Director
HOLDHAM, David
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Wednesday, 23 March 2016
Correspondence address: The Old Hall, Alpington, Norfolk, Norwich, NR14 7NF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 02 May 2017
Legal form: Persons With Significant Control Statement