Centrica Secretaries Limited

General information

Name:

Centrica Secretaries Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 04049225

Incorporation date: 2000-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centrica Secretaries Limited, a Private Limited Company, with headquarters in Millstream, Maidenhead Road, Windsor. The located in SL4 5GD. This business has been registered in year 2000. The firm's registration number is 04049225. The firm's principal business activity number is 99999 and has the NACE code: Dormant Company. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was filed on October 1, 2023.

Regarding to this particular company, all of director's assignments have so far been performed by Sarah C., Kerry M., Ruth O. and 3 other directors who might be found below. As for these six individuals, Samantha H. has administered company for the longest period of time, having been a vital addition to the Management Board for six years.

Company staff

Sarah C.

Role: Director

Appointed: 02 October 2023

Latest update: 8 March 2024

Kerry M.

Role: Director

Appointed: 26 September 2023

Latest update: 8 March 2024

Ruth O.

Role: Director

Appointed: 07 April 2022

Latest update: 8 March 2024

Lindsay H.

Role: Director

Appointed: 02 September 2019

Latest update: 8 March 2024

Ailsa L.

Role: Director

Appointed: 25 July 2018

Latest update: 8 March 2024

Samantha H.

Role: Director

Appointed: 29 January 2018

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 3186121.

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 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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