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Summary

Contact details

Officers51

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CENTRICA SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 2000 (24 years ago)

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Summary

NameCENTRICA SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04049225
Incorporation Date03 Aug 2000 (24 years ago) / 294 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

Lumley, Nicholas Ward

Director


Appointed on29 Feb 2012

Resigned on01 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Madeley, Matthew Paul

Director


Appointed on06 Jun 2013

Resigned on30 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coles, Pamela Mary

Secretary


Appointed on12 Nov 2009

Resigned on12 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Healy, Robin Brendan

Secretary


Appointed on11 Jun 2003

Resigned on05 Oct 2007

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Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
04 Oct 2022Accounts with accounts type dormantAAView
01 Jul 2022Termination director company with name termination dateTM01View

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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 date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 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 SECRETARIES LIMITED's headquarters?

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

What is CENTRICA SECRETARIES LIMITED's industry?

CENTRICA SECRETARIES LIMITED is in the industry of Dormant Company

What year was CENTRICA SECRETARIES LIMITED started?

CENTRICA SECRETARIES LIMITED was started in 2000

Sources: Companies House