Centurion Europe Limited

01829619

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CENTURION HOUSE, DONCASTER, DN5 9SH

Incorporated 03/07/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

32990

Other manufacturing

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr David Lajos Geczi

director · Since 26/08/1999

BUYER

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Mr Paul Matthew Kantecki

director · Since 25/06/2003

SALES ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr David Lajos Geczi

secretary · Since 21/08/2006

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Persons with Significant Control

Mr David Lajos Geczi

25–50% shares

British · United Kingdom · Age 57

Centurion House, Doncaster, DN5 9SH

Notified 23/09/2016

Mr Paul Matthew Kantecki

25–50% shares

British · England · Age 49

Centurion House, Doncaster, DN5 9SH

Notified 23/12/2016

Charges5 outstanding

Charge

outstanding

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Charge

satisfied

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Created 02/10/2018Registered 02/10/2018Satisfied 10/05/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2016Registered 14/12/2016Satisfied 24/09/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2016Registered 17/05/2016Satisfied 24/09/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2013Registered 12/12/2013Satisfied 24/09/2019

charge

satisfied

ROBERT KANTECKI AND JULIA KANTECKI (TOGETHER THE SECURITY TRUSTEE)

Created 21/08/2006Registered 09/02/2007Satisfied 13/03/2014

charge

satisfied

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Created 25/05/1995Registered 05/06/1995Satisfied 25/08/2006

charge

satisfied

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Created 12/02/1988Registered 18/02/1988Satisfied 13/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 09/03/1987Satisfied 25/08/2006