OpenCompanies

The Company Centre Limited

Company number
03912848
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Jan 2000
Dissolved
17 Sep 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
RG Tees Valley Limited (19 companies)

Registered office

Jupiter House, Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • Internet Company Services Limited (until 17 Feb 2004)
  • Easycompany Limited (until 29 Jan 2003)
  • Companyhelp.co.uk Ltd (until 12 Sep 2002)

Officers

NameRoleAppointedResigned
BODKIN, Andrew Michael Director 5 Jun 2017
SIMMONS, Paul David Hamilton Director 1 May 2006
KRASNIQI, Genti Director 1 May 2019 28 Jan 2025
HAWKEY, Geraldine Ann Secretary 28 Jul 2008 31 Mar 2017
HAWKEY, Anthony Stephen Dean Director 25 Jan 2000 31 Mar 2017
HAWKEY, Anthony Stephen Dean Secretary 1 Apr 2004 28 Jul 2008
GRIFFITHS, David John Director 1 Apr 2004 1 May 2006
HAWKEY, Geraldine Ann Secretary 25 Jan 2000 1 Apr 2004

Control

NameNature of controlNotifiedCeased
Dsbp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2017
Mr Paul David Hamilton Simmons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Apr 2017 2 Nov 2017
Mrs Helen Elizabeth Simmons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Apr 2017 2 Nov 2017

Accounts

Year ended Cash Employees
31 Mar 2024 - 3
31 Mar 2023 £161,350 3
31 Mar 2022 £117,776 3
31 Mar 2021 £106,706 3
31 Mar 2020 £46,455 3
31 Mar 2019 £17,230 3
31 Mar 2018 £6,260 3
31 Mar 2017 £7,723 3
31 Mar 2016 £40,323 -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -

Connections

Owned by

The Company Centre Limited → Dsbp Holdings Limited

Directors’ other companies

Companies at the same address

Data