NEWCO ONE LIMITED - WINDSOR


Company Profile Company Filings

Overview

NEWCO ONE LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
NEWCO ONE LIMITED was incorporated 23 years ago on 03/05/1996 and has the registered number: 03196725. The accounts status is DORMANT and accounts are next due on 30/09/2019.

NEWCO ONE LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS SERVICE LIMITED (until 08/04/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA DIRECTORS LIMITED Corporate Director 2001-11-01 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-08-09 CURRENT
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-05-03 UNTIL 1996-05-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-05-03 UNTIL 1996-05-03 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Director 2008-09-12 UNTIL 2009-11-12 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2010-09-09 UNTIL 2012-07-12 RESIGNED
MR IAN RITCHIE May 1952 Director 2000-01-31 UNTIL 2001-11-01 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Director 1999-07-26 UNTIL 2001-11-01 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 Director 1996-05-03 UNTIL 1997-01-30 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2012-07-12 UNTIL 2016-06-30 RESIGNED
TERESA JANE FURMSTON May 1967 Director 1997-01-30 UNTIL 1999-02-22 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1997-01-30 UNTIL 2000-01-31 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
ANNE GARRIHY Jun 1960 Director 1996-05-03 UNTIL 2001-07-18 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2009-11-12 UNTIL 2010-09-09 RESIGNED
MR STEVEN LEVEN Mar 1967 British Director 2001-07-18 UNTIL 2001-11-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-05-03 UNTIL 1996-05-03 RESIGNED
MARIE SMITH Apr 1970 Secretary 1996-05-03 UNTIL 1996-10-23 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-01-30 UNTIL 1999-02-22 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1996-10-23 UNTIL 1997-01-30 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Secretary 1999-02-22 UNTIL 2000-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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