British Gas New Heating Limited

General information

Name:

British Gas New Heating Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 06723244

Incorporation date: 2008-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06723244 is a registration number assigned to British Gas New Heating Limited. This company was registered as a Private Limited Company on 2008-10-14. This company has been present in this business for 16 years. This company can be found at Millstream Maidenhead Road in Windsor. The head office's zip code assigned is SL4 5GD. This company's declared SIC number is 43210: Electrical installation. Sat, 31st Dec 2022 is the last time the accounts were filed.

As stated, the following firm was established in 2008 and has so far been supervised by thirty three directors, and out of them four (James D., Michael T., David R. and Jana S.) are still active. At least one secretary in this firm is a limited company: Centrica Secretaries Limited.

The companies that control this firm include: Gb Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the registration number 3186121.

Company staff

James D.

Role: Director

Appointed: 02 October 2023

Latest update: 31 January 2024

Michael T.

Role: Director

Appointed: 12 July 2023

Latest update: 31 January 2024

David R.

Role: Director

Appointed: 20 September 2022

Latest update: 31 January 2024

Jana S.

Role: Director

Appointed: 18 February 2022

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 14 October 2008

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Latest update: 31 January 2024

People with significant control

Gb Gas Holdings Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3186121
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 2024-03-25 (AP01)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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