CENTURION (PARC TAWE I) LIMITED
Active - Accounts Filed
General Information
NAME
CENTURION (PARC TAWE I) LIMITED
COMPANY NUMBER
05535742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/2005
(19 years and 4 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2006
02/01/2020
HAMMERSON (PARC TAWE I) LIMITED
View all previous names
SWANSEA
SA1 2AL
51 Newton Road
Mumbles
Swansea
West Glamorgan
SA3 4BD
Management Suite Parc Tawe
Swansea
SA1 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURION (PARC TAWE I) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTURION (PARC TAWE I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION (PARC TAWE I) LIMITED?
Purchase the company report or an
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Want to learn more about CENTURION (PARC TAWE I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 323 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURION (PARC TAWE I) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 06/01/2020 | New Board Member Frederick Francis Whitcomb (901130010) Appointed |
| 06/01/2020 | New Board Member Stephen John Quinn (925611864) Appointed |
| 06/01/2020 | Andrew John Berger-North (913463005) has left the board |
| 06/01/2020 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 06/01/2020 | Warren Stuart Austin (913505080) has left the board |
| 06/01/2020 | Mark Richard Bourgeois (906077688) has left the board |
| 06/01/2020 | Richard Geoffrey Shaw (916407358) has left the board |
| 24/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 01/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365718) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 23/08/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 29/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 31/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 18/03/2013 | Richard Geoffrey Shaw (917644283) has left the board |
| 18/03/2013 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 11/03/2013 | New Board Member Richard Geoffrey Shaw (917644283) Appointed |
| 03/10/2012 | Lawrence Francis Hitchings has left the board |
| 03/10/2012 | New Annual Return filed |
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