Centric Group Limited
- Company number
- 03234715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 1996
- Nature of business
- Wholesale of other office machinery and equipment
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Corporate group
- Boston Spa Investments Limited (8 companies)
Registered office
Previous names
- Centric Office Solutions Limited (until 19 Nov 1996)
- Pandawell Limited (until 9 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Ian | Director | 15 Feb 2021 | |
| BUCKNALL, Stuart Frank | Director | 1 Oct 2001 | 15 Feb 2021 |
| DOWNWARD, Ian | Secretary | 27 Aug 1996 | 15 Feb 2021 |
| DOWNWARD, Ian | Director | 27 Aug 1996 | 15 Feb 2021 |
| SLOAN, Philip James | Director | 27 Aug 1996 | 15 Feb 2021 |
| TINDALE, Paul Franchi | Director | 27 Aug 1996 | 6 Feb 2017 |
| FIELDING, John Joseph | Director | 27 Aug 1996 | 21 Nov 1997 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 6 Aug 1996 | 27 Aug 1996 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 6 Aug 1996 | 27 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Flanagan | Right To Appoint And Remove Directors | 15 Feb 2021 | |
| Centric 2016 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £50,000 | 1 |
| 31 Mar 2024 Dormant | £157,641 | 1 |
| 31 Mar 2023 | £157,641 | 1 |
| 31 Mar 2022 | £157,641 | 1 |
| 31 Oct 2020 | - | 0 |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
Connections
Owned by
Centric Group Limited → Centric 2016 Limited → Longwood Bespoke Joinery Limited → Boston Spa Investments Limited
Controls
- Centric Office Solutions Limited (02225986)
Directors’ other companies
- FLANAGAN, Ian - Director at Centric Office Solutions Limited
Companies at the same address
- Boston Spa Investments Limited (11906244)
- Boston Spa Property Developments Limited (11686128)
- Centric 2016 Limited (10601171)
- Centric Office Solutions Limited (02225986)
- Longwood Bespoke Joinery Limited (13082084)
- RFM Facilities Management Ltd (06765527)
- RFM M&E Limited (06765530)
- Spatial Limited (06765689)
- Wessex Heritage Fire Doors Ltd (06765534)