CENTRALOCK LTD
3 GILSLAND GROVE, CRAMLINGTON NE23 3SY- Active
- Private Limited Company
- Company No. 10502159
- Last Updated: 01 Mar 2024
Company Profile
CENTRALOCK LTD was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in CRAMLINGTON. CENTRALOCK LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 7 years 9 months and 20 days.
| Name | CENTRALOCK LTD |
|---|---|
| Company number | 10502159 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GILSLAND GROVE CRAMLINGTON NE23 3SY |
|---|---|
| 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 |
|---|---|
| Ms June Todd Nationality: British |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Edmund Todd Nationality: British |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRALOCK LTD | 29 Nov 2016 |