CENTENARY SHIPPING SERVICES LIMITED

CENTENARY SHIPPING SERVICES LIMITED is an active private limited company, incorporated on 11 October 1995. The nature of the business is Freight air transport. The company's registered office is on Oxford Road, Cleckheaton. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. CENTENARY SHIPPING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	242 OXFORD ROAD
Address Line 2	GOMERSAL
Post Town	CLECKHEATON
County	WEST YORKSHIRE
Postcode	BD19 4RE

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51210 - Freight air transport

Company Name History

From incorporation onwards:

CENTENARY SHIPPING SERVICES LIMITED

Directors

(The company's officers)

PAUL ANDREW CULLINGFORD

(~58 year old British national)

9 FULNECK MEWS, PUDSEY, WEST YORKSHIRE, LS28 8SA, ENGLAND

Current Director
Gives occupation as FREIGHT FORWARDER
Usually resident in ENGLAND

Appointed on 16/04/2010

MR DONALD STANLEY YARDLEY

(~71 year old British national)

CORNER HOUSE AVON CLOSE, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8LL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/1995

Shareholders

(Persons of Significant Control)

Mr Donald Stanley Yardley

(~71 year old British national)

Corner House, Avon Close, Shadwell, Leeds, West Yorkshire, LS17 8LL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2016

Mr Paul Andrew Cullingford

(~58 year old British national)

9 Fulneck Mews, Pudsey, West Yorkshire, LS28 8SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)