CENTRI-ELECTRIC LIMITED — 01524429, Lichfield , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CENTRI-ELECTRIC LIMITED copy copied
Company number	01524429 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 October 1980 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024 Last statement dated Tuesday, 05 December 2023
Nature of business (SIC)	33140 - Repair of electrical equipment copy copied
Registered office address	HILLTOP WORKS, EASTERN AVENUE, STAFFORDSHIRE, LICHFIELD, WS13 6UY copy copied

Officers

(as of 13.08.2022)

GIBSON, Martin Douglas

Status:	Active
Correspondence address:	Hilltop Works, Eastern Avenue, Lichfield, Staffordshire, WS13 6UY
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Engineer
Country of residence:	England

GIBSON, Stuart James

Status:	Active
Appointed on:	Thursday, 26 January 2012
Correspondence address:	Hilltop Works, Eastern Avenue, Lichfield, Staffordshire, WS13 6UY
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Company Director
Country of residence:	England

LOCKHART, Elizabeth Anne

Status:	Active
Appointed on:	Friday, 01 March 2002
Correspondence address:	Hilltop Works, Eastern Avenue, Lichfield, Staffordshire, WS13 6UY
Role:	Secretary

WATKINS, Wendy Elizabeth

Status:	Not active
Resigned on:	Friday, 01 March 2002
Correspondence address:	2 Magna Close, Cheslyn Hay, Walsall, West Midlands, WS6 7DB
Role:	Secretary

HUGHES, John

Status:	Not active
Resigned on:	Thursday, 27 January 2005
Correspondence address:	24 The Riddings, Amington, Tamworth, Staffordshire, B77 3BP
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Electrical Engineer

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Person with significant control

(as of 25.08.2023)

Mr Stuart James Gibson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hilltop Works, Eastern Avenue, Lichfield, Staffordshire, WS13 6UY
Nationality:	British
Date of birth:	September 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Jean Iris Gibson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hilltop Works, Eastern Avenue, Lichfield, Staffordshire, WS13 6UY
Nationality:	British
Date of birth:	June 1928
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors