Centroplan UK Limited
- Company number
- 07508214
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2011
- Dissolved
- 28 Jul 2026
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUENTZER, Thomas | Director | 27 Jan 2011 | 30 Nov 2012 |
| SCHWENCKE, Moritz Manfred Michael, Dr | Director | 1 Dec 2012 | 31 Jan 2013 |
| REINARTZ, Klaus Josef | Director | 27 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Holger Konstantin Erich Pohlen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2023 |
| Mr Hans Hermann Freudenberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £5,075 | 0 |
| 31 Dec 2023 | - | £5,795 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £2,916 | 1 |
| 31 Dec 2020 | - | £1,923 | 0 |
| 31 Dec 2019 | - | £2,532 | 7508214 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 Dormant | £1 | - | - |
| 31 Dec 2013 Dormant | £1 | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Companies at the same address
- A F C Precision Engineering Limited (01837889)
- Andrew Baxter Civil & Structural Engineering Consultant Limited (02811923)
- Approved Packaging Services Limited (01999352)
- Arden Self Storage Limited (05915396)
- Ardour Limited (04366705)
- Aricia Limited (04261053)
- Arics Limited (04085820)
- Arics Properties Limited (13575060)
- Banbury Drain Services Ltd (12397594)
- Bartholomew Street Developments Limited (05722053)