CENTREE INSTALLATIONS LIMITED

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Profile CENTREE INSTALLATIONS LIMITED

Actual on 01.11.2024
Company name
CENTREE INSTALLATIONS LIMITED
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Company number
10257623
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 June 2016
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025

Last statement dated Friday, 28 June 2024

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, ENGLAND, WYBOSTON, MK44 3BZ
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PSC and Officers CENTREE INSTALLATIONS LIMITED

Officers

(as of 16.08.2022)

GRIFFIN, Christian Darren
Status: Active
Appointed on: Friday, 22 July 2022
Correspondence address: East Barn Model Farm, Brington Road, Old Weston, United Kingdom, Cambs, PE28 5LP
Nationality: British
Date of birth: November 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFIN, Darren
Status: Active
Appointed on: Wednesday, 29 June 2016
Correspondence address: Potton House, Wyboston Lakes Great North Road, Wyboston, England, MK44 3BZ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
ANDREW, Neil
Status: Not active
Appointed on: Wednesday, 29 June 2016
Resigned on: Friday, 04 November 2016
Correspondence address: Potton House, Wyboston Lakes Great North Road, Wyboston, England, MK44 3BZ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Coi Properties Ltd
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Potton House Wyboston Lakes, Great North Road, Wyboston, United Kingdom, Beds, MK44 3BZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England And Wales
Place registered: England And Wales
Registration number: 4307344
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Coi Properties Ltd
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Potton House Wyboston Lakes, Great North Road, Wyboston, United Kingdom, Beds, MK44 3BZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England And Wales
Place registered: England And Wales
Registration number: 4307344
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Mr Darren Griffin
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Potton House, Wyboston Lakes Wyboston, England
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control

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