Centrax International Limited

Active01226213 Private limited company
Incorporated
12 September 1975 (51 years)
Industry
Repair of electrical equipment (33140)
Directors
Arnaud Jean Le Lan
Wioletta Tanner
Accounts type
Audit exemption subsidiary
Region
South West
Address
Centrax Limited
Shaldon Road
Newton Abbot
TQ12 4SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Le Lan, Arnaud Jean,laurent
Director · Appointed 31 January 2026
French
Born December 1971 (54)
Tanner, Wioletta
Director · Appointed 31 January 2026
Polish
Born December 1980 (45)
Officer history (12 former)
27 February 2026
Resigned Shutt, Richard Guy as Secretary
31 January 2026
Appointed Le Lan, Arnaud Jean,laurent as Director
31 January 2026
Appointed Tanner, Wioletta as Director
31 January 2026
Resigned Duffin, Ian Andrew as Director
31 January 2026
Resigned Barr, Richard Anthony as Director
31 January 2026
Resigned Steele, Kevin John as Director
31 January 2026
Resigned Barr, Charles Robert as Director
1 February 2024
Appointed Shutt, Richard Guy as Secretary
1 May 2017
Appointed Duffin, Ian Andrew as Director
9 March 2017
Resigned Hobbs, Michael Stuart as Director
9 March 2017
Resigned Hobbs, Michael Stuart as Secretary
22 July 2016
Resigned West, Guy Martyn as Director
22 July 2016
Appointed Steele, Kevin John as Director
23 April 2001
Appointed West, Guy Martyn as Director
29 December 2000
Resigned Jones, Alan Sydney as Director
26 July 2000
Resigned Mellar, Gordon Hollings as Director
1 January 1998
Appointed Jones, Alan Sydney as Director
2 May 1996
Appointed Mellar, Gordon Hollings as Director
2 May 1996
Appointed Hobbs, Michael Stuart as Director
2 May 1996
Resigned Barr, Richard Henry Howard as Director
26 April 1996
Resigned Davies, Albert Neal as Director
29 June 1995
Appointed Davies, Albert Neal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00592720

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Centrax Industries Limited Owns 75–100% of shares
Centrax Engineering Limited Owns 75–100% of shares
Centrax Limited Owns 75–100% of shares
Centrax Gas Turbines Limited Owns 75–100% of shares
Centrax International Limited This company Owns 75–100% of shares
Centrax Power Projects Limited Owns 75–100% of shares
Reblim Limited Owns 75–100% of shares
Turbothermic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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