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Summary

Contact details

Officers37

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CENTRICA DIRECTORS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Sep 1999 (25 years ago)

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Summary

NameCENTRICA DIRECTORS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03844287
Incorporation Date15 Sep 1999 (25 years ago) / 245 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, WINDSOR, MILLSTREAM, MAIDENHEAD ROAD, SL4 5GD

Officers

individual

IndividualUnited Kingdom

Gb Gas Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barry, Chloe Silvana

Director


Appointed on20 Dec 2007

Resigned on03 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bentley, Phillip Keague

Director


Appointed on20 Nov 2000

Resigned on19 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Centrica Secretaries Limited

Corporate Secretary


Appointed on09 Aug 2000

individual

IndividualUnited Kingdom

Rm Registrars Limited

nominee-secretary


Appointed on15 Sep 1999

Resigned on15 Sep 1999

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Events

Old value

31 Oct 2001

Name changeCENTRICA NOMINEES NO.2 LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
04 Oct 2022Accounts with accounts type dormantAAView
13 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is CENTRICA DIRECTORS LIMITED's headquarters?

CENTRICA DIRECTORS LIMITED's headquarters is located at BERKSHIRE, WINDSOR, MILLSTREAM, MAIDENHEAD ROAD, SL4 5GD

What is CENTRICA DIRECTORS LIMITED's industry?

CENTRICA DIRECTORS LIMITED is in the industry of Dormant Company

What year was CENTRICA DIRECTORS LIMITED started?

CENTRICA DIRECTORS LIMITED was started in 1999

Sources: Companies House