Company information:
Centric Spv 1 Ltd. (No: 06441060)
Address: LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Status: Active
Incorporated: 29-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: DYLAN MINTO ( DOB: Aug-1980 From: Feb-2018 )
Current Secretary: DANIEL JAMES RUSHBROOK ( From: Jun-2014 )
Resigned Director: ROBIN ANDREW CRAWFORD ARCHIBALD ( DOB: Oct-1953 From: Jan-2008 To: Jun-2014 )
Resigned Director: STUART JAMES BATES ( From: Jul-2012 To: Jun-2014 )
Resigned Director: IAN COWIE ( DOB: Jul-1960 From: Jul-2018 To: Jun-2021 )
Resigned Director: RORY DUFF ( From: Nov-2007 To: Mar-2008 )
Resigned Director: TIM JAMES HAWKINS ( DOB: Sep-1964 From: Dec-2007 To: Jun-2014 )
Resigned Director: STEPHEN DAVID JOHNSON ( DOB: Jun-1976 From: Jul-2015 To: Jan-2018 )
Resigned Director: JOHN PETER ONSLOW ( DOB: Feb-1958 From: Jan-2008 To: Jul-2015 )
Resigned Director: STEPHEN JAMES PATEMAN ( DOB: Sep-1963 From: Jul-2016 To: Jul-2018 )
Resigned Director: RICHARD ANTHONY PYMAN ( DOB: Apr-1968 From: Jun-2014 To: Oct-2015 )
Resigned Director: ANDREW PHILIP RUTHERFORD ( From: Dec-2007 To: Jun-2014 )
Resigned Director: CHRISTOPHER MICHAEL SALES ( From: Dec-2007 To: Jun-2014 )
Resigned Director: ADAM ROBERT WARDLE ( DOB: May-1970 From: Dec-2007 To: Jan-2009 )
Resigned Director: LISA WOOD ( From: Oct-2008 To: Jun-2014 )
Resigned Director: THOMAS FRANCIS WOOD ( DOB: Apr-1972 From: Jun-2014 To: Jun-2016 )
Resigned Secretary: ROBIN ANDREW CRAWFORD ARCHIBALD ( DOB: Oct-1953 From: Jan-2008 To: Jun-2014 )
Resigned Secretary: LAWRENCE JOSEPH SMALL ( DOB: Feb-1972 From: Nov-2007 To: Jan-2008 )
Persons of Significant Control:
Centric Group Finance Ltd., Lutea House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-09)
Shawbrook Bank Limited, Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-09)