CENTRIFUGE ENGINEERING SERVICES LTD

C/O HIGHFIELD GEARS AND MACHINING LTD, NILE STREET, HUDDERSFIELD  HD1 3LP
  • Active
  • Private Limited Company
  • Company No. 06860675
  • Last Updated: 01 Mar 2024

Company Profile

CENTRIFUGE ENGINEERING SERVICES LTD was incorporated on Friday, March 27, 2009 as a Private Limited Company with registered address in HUDDERSFIELD. CENTRIFUGE ENGINEERING SERVICES LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 15 years 6 months and 23 days.

Name CENTRIFUGE ENGINEERING SERVICES LTD
Company number 06860675
Company type Private Limited Company
Incorporation date 27 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address C/O HIGHFIELD GEARS AND MACHINING LTD
NILE STREET
HUDDERSFIELD
HD1 3LP
Country Of Origin ENGLAND

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
Phoenix Equities Limited Nile Street, HD1 3LP Dates: Monday, February 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Lycholat Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Steven Marsden Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CENTRIFUGE ENGINEERING SERVICES LTD 27 Mar 2009