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Centurion Site Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Leeds
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Centurion Site Services Limited
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    04029318
  • Listing UID
    99441
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Location
  • QGC2+4R Leeds, UK

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Geolocation Details
  • Latitude
    53.770295
  • Longitude
    -1.497957
  • Easting
    433188.0
  • Northing
    430556.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU522517
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 15, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BENSON, Brian Geoffrey
    Appointed On: August 15, 2024
    Occupation: N/A
    Role: director
    Address: Suite B, 2nd Floor, Market Court, 20 - 24, Church Street, Altrincham, Cheshire, WA14 4DW, England
    COLE, Jeremy Benjamin
    Appointed On: August 15, 2024
    Occupation: N/A
    Role: director
    Address: Suite B, 2nd Floor, Market Court, 20 - 24, Church Street, Altrincham, Cheshire, WA14 4DW, England
    MIDDLETON, David Robert
    Appointed On: August 15, 2024
    Occupation: N/A
    Role: director
    Address: Suite B, 2nd Floor, Market Court, 20 - 24, Church Street, Altrincham, Cheshire, WA14 4DW, England
    SPEIGHT, Chris
    Appointed On: June 8, 2011
    Occupation: N/A
    Role: director
    Address: Suite B, 2nd Floor, Market Court, 20 - 24, Church Street, Altrincham, Cheshire, WA14 4DW, England
    SPEIGHT, Michael Richard
    Appointed On: June 8, 2011
    Occupation: N/A
    Role: director
    Address: Suite B, 2nd Floor, Market Court, 20 - 24, Church Street, Altrincham, Cheshire, WA14 4DW, England
    PICKERING, Charles Edward
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: secretary
    Address: 7 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY, United Kingdom
    Resigned On: August 15, 2024
    SPEIGHT, Elizabeth Ellen
    Appointed On: July 7, 2000
    Occupation: N/A
    Role: secretary
    Address: 29, Wentworth Drive, Crofton, Wakefield, West Yorkshire, WF4 1LH
    Resigned On: November 30, 2009
    RWL REGISTRARS LIMITED
    Appointed On: July 7, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: July 7, 2000
    BENTLEY, Mark Andrew
    Appointed On: October 9, 2015
    Occupation: N/A
    Role: director
    Address: 7 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY
    Resigned On: November 30, 2017
    DUFFY, Kevin John
    Appointed On: August 29, 2024
    Occupation: N/A
    Role: director
    Address: Suite B, 2nd Floor, Market Court, 20 - 24, Church Street, Altrincham, Cheshire, WA14 4DW, England
    Resigned On: December 31, 2025
    MAGRANE, Ian John
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: director
    Address: 7 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY, United Kingdom
    Resigned On: August 15, 2024
    PICKERING, Charles Edward
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: director
    Address: 7 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY, United Kingdom
    Resigned On: August 15, 2024
    SPEIGHT, Melvyn
    Appointed On: July 7, 2000
    Occupation: N/A
    Role: director
    Address: 7 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY, United Kingdom
    Resigned On: January 31, 2016
    STERN, Philip John Maurice
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: director
    Address: 7 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY, United Kingdom
    Resigned On: August 15, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CENTURION SITE SERVICES LIMITED
    Company Number
    04029318
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 7, 2026
    Next Due
    July 21, 2027
    Next Made Up To
    July 7, 2027
    Overdue
    No
    Date Of Creation
    July 7, 2000
    ETag
    cae608764e202a1cd0ead1f98494e9430e6192f4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 7, 2015
    Registered Office Address
    Address Line 1
    Suite B, 2nd Floor, Market Court, 20 - 24 Church Street
    country
    England
    Locality
    Altrincham
    Post Code
    WA14 4DW
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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