CENTRIC HR LIMITED

Company number 10412578 ·

Active

1 active / 4 ceased · persons with significant control

Centric Enterprises Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-31
Correspondence address
Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14155768
Country registered
England And Wales

Mr Steven Patrick Berns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-06
Ceased on
2024-04-06
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Hawkesyard Estate, Hawesyard Hall, Hawkesyard Hall, Armitage Lane, Rugeley, Staffordshire, WS15 1PU, England

Mrs Sandra Jane Berns

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-06
Ceased on
2022-07-31
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
2, Hunters Close, Stafford, ST18 0GF, United Kingdom

Mr Steven Patrick Berns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-06
Ceased on
2021-03-30
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
2, Hunters Close, Stafford, ST18 0GF, United Kingdom

Mrs Sandra Jane Berns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-10-06
Ceased on
2024-04-06
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Hawkesyard Estate, Hawesyard Hall, Hawkesyard Hall, Armitage Lane, Rugeley, Staffordshire, WS15 1PU, England