CENTA TRANSMISSIONS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU

Liquidation
Private Limited Company
Company No. 01435941
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CENTA TRANSMISSIONS LIMITED was incorporated on Tuesday, July 10, 1979 as a Private Limited Company with registered address in LONDON. CENTA TRANSMISSIONS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 45 years 7 months and 12 days.

Name	CENTA TRANSMISSIONS LIMITED
Company number	01435941
Company type	Private Limited Company
Incorporation date	10 Jul 1979
Status	Liquidation
Industry (SIC 2007)	Manufacture of bearings, gears, gearing and driving elements (28150)

Address

Registered Address	2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
British Autogard Limited Gresham Street, C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, EC2V 7NG	Dates: Tuesday, September 29, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mrs Karin Kirschey-Bolten Nationality: German	Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-145 days left)
Latest accounts	31 December 2022
Next confirmation statement due	21 February 2017
Last confirmation statement dated	24 January 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
CENTA TRANSMISSIONS LIMITED	10 Jul 1979