CENTAUR TRAVEL RETAIL EUROPE LIMITED - CHIPPING NORTON
Company Profile | Company Filings |
Overview
CENTAUR TRAVEL RETAIL EUROPE LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
CENTAUR TRAVEL RETAIL EUROPE LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04101978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CENTAUR TRAVEL RETAIL EUROPE LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04101978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CENTAUR TRAVEL RETAIL EUROPE LIMITED - CHIPPING NORTON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
FINSBURY HOUSE
CHIPPING NORTON
OX7 5LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANEEKA MARIE SINHA | Sep 1982 | British | Director | 2013-07-19 | CURRENT |
MRS YUVANI THUSHARA JAYAWARDENA MAHARAJA | Aug 1976 | British | Director | 2017-11-15 | CURRENT |
BLOOMSBURY DIRECTORS LIMITED | Corporate Director | 2000-10-31 UNTIL 2000-10-31 | RESIGNED | ||
BLOOMSBURY SECRETARIES LIMITED | Corporate Secretary | 2000-10-31 UNTIL 2000-10-31 | RESIGNED | ||
MRS YUVANI THUSHARA JAYAWARDENA | Aug 1976 | British | Director | 2008-07-31 UNTIL 2015-07-01 | RESIGNED |
MR RAKHITA SUNIL JAYAWARDENA | Aug 1948 | Sri Lankan | Director | 2006-03-15 UNTIL 2017-11-16 | RESIGNED |
MR JOSEPH MICHAEL SURESH BRITO | Aug 1946 | British | Director | 2000-10-31 UNTIL 2008-07-31 | RESIGNED |
MRS YUVANI THUSHARA JAYAWARDENA | Aug 1976 | British | Secretary | 2008-07-31 UNTIL 2015-09-06 | RESIGNED |
MRS BERNADETTE SHIRANEE BRITO | Jan 1945 | British | Secretary | 2000-10-31 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Aneeka Marie Jayawardena Sinha | 2023-08-01 | 9/1982 | Nr Wantage Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Yuvani Thushara Jayawardena Maharaja | 2017-11-16 | 8/1976 | Oxford Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Centaur Travel Retail Limited | 2016-04-06 - 2017-11-16 | Tortola | Ownership of shares 75 to 100 percent |