CENTURION LEGACY LIMITED
UNIT 29 NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON NN7 3DW- Active
- Private Limited Company
- Company No. 11048164
- Last Updated: 01 Mar 2024
Company Profile
CENTURION LEGACY LIMITED was incorporated on Monday, November 6, 2017 as a Private Limited Company with registered address in NORTHAMPTON. CENTURION LEGACY LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 15 days.
| Name | CENTURION LEGACY LIMITED |
|---|---|
| Company number | 11048164 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29 NORTHAMPTON ROAD BLISWORTH NORTHAMPTON NN7 3DW |
|---|---|
| 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 |
|---|---|
| Mr Andrew Joseph Thadius Zgorski Nationality: British |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Andrew Ward Nationality: British |
Dates: Thursday, November 15, 2018 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew John Dunlop Nationality: British |
Dates: Monday, November 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Townsend Nationality: British |
Dates: Monday, November 6, 2017 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTURION LEGACY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTURION LEGACY LIMITED | 06 Nov 2017 |
| CENTURION SPORTS LIMITED | 04 Oct 2022 |
| CENTURION WILLS AND PROBATE LIMITED | 01 Feb 2023 |