CENTRICA SECRETARIES LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
CENTRICA SECRETARIES LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA SECRETARIES LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04049225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA SECRETARIES LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04049225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRICA SECRETARIES LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAY JANE HEGARTY | Aug 1985 | British | Director | 2019-09-02 | CURRENT |
MRS SAMANTHA PATRICIA HOOD | Feb 1974 | British | Director | 2018-01-29 | CURRENT |
MRS SARAH ELIZABETH CARTER | Sep 1980 | British | Director | 2023-10-02 | CURRENT |
AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2018-07-25 | CURRENT |
MISS RUTH OGECHUKWU ODIH | Sep 1990 | British | Director | 2022-04-07 | CURRENT |
MS KERRY JANE MCCONNELL | Mar 1972 | Irish | Director | 2023-09-26 | CURRENT |
MS HELEN WYNNE ASHMORE | Oct 1983 | British | Director | 2020-05-05 UNTIL 2022-06-30 | RESIGNED |
MS JILLIAN ELLIOT | Mar 1983 | British | Director | 2015-03-09 UNTIL 2019-07-05 | RESIGNED |
MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 UNTIL 2023-10-09 | RESIGNED |
MR MICHAEL JOHN DIX | Jul 1980 | British | Director | 2015-10-26 UNTIL 2016-09-30 | RESIGNED |
IAN GRANT DAWSON | Mar 1959 | British | Director | 2000-08-03 UNTIL 2014-05-20 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2008-07-28 UNTIL 2014-09-12 | RESIGNED |
MRS ROSALIND JANE CHARLESTON | Aug 1959 | British | Director | 2010-08-02 UNTIL 2012-02-17 | RESIGNED |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2011-04-06 UNTIL 2016-06-30 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Director | 2000-08-03 UNTIL 2001-08-02 | RESIGNED |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
EMMA BURROWS | Aug 1973 | Irish | Director | 2021-03-01 UNTIL 2023-09-26 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Director | 2007-12-20 UNTIL 2012-05-03 | RESIGNED |
PHILIP WILLIAM DAVIES | Secretary | 2000-08-03 UNTIL 2003-12-01 | RESIGNED | ||
TRACY LORRAINE ALLEN | Dec 1966 | British | Director | 2000-08-03 UNTIL 2011-12-29 | RESIGNED |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Director | 2000-08-03 UNTIL 2001-08-24 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | 2000-08-03 UNTIL 2003-06-11 | RESIGNED | |
RM REGISTRARS LIMITED | Nominee Secretary | 2000-08-03 UNTIL 2000-08-03 | RESIGNED | ||
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2007-10-05 UNTIL 2009-11-12 | RESIGNED |
ROBIN BRENDAN HEALY | Oct 1975 | Secretary | 2003-06-11 UNTIL 2007-10-05 | RESIGNED | |
PAMELA MARY COLES | Secretary | 2009-11-12 UNTIL 2014-09-12 | RESIGNED | ||
MRS BELINDA DAPHNE ROSE | Sep 1969 | British | Director | 2015-09-01 UNTIL 2018-08-30 | RESIGNED |
MRS DEBORAH LOUISE NICOLL | Jul 1975 | British | Director | 2009-10-23 UNTIL 2012-11-09 | RESIGNED |
KATE ELIZABETH HUDSON | Dec 1979 | British | Director | 2018-01-24 UNTIL 2021-09-03 | RESIGNED |
MR STEVEN LEVEN | Mar 1967 | British | Director | 2001-06-20 UNTIL 2006-12-22 | RESIGNED |
MATTHEW SEBASTIAN LODGE | Sep 1960 | British | Director | 2009-08-24 UNTIL 2010-12-03 | RESIGNED |
MR NICHOLAS WARD LUMLEY | Oct 1960 | British | Director | 2012-02-29 UNTIL 2012-12-01 | RESIGNED |
MR MATTHEW PAUL MADELEY | Jun 1983 | British | Director | 2013-06-06 UNTIL 2016-09-30 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
ANTONY DAMON MILLER | Sep 1976 | Maltese | Director | 2012-12-01 UNTIL 2014-05-20 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2007-10-05 UNTIL 2009-11-26 | RESIGNED |
MRS ANNA KATARZYNA SIMMS | May 1981 | Polish | Director | 2013-03-15 UNTIL 2014-05-20 | RESIGNED |
MR IAN RITCHIE | May 1952 | Director | 2000-08-03 UNTIL 2005-12-16 | RESIGNED | |
ROBERT NORMAN CAREW FRANKLIN | Jan 1965 | British | Director | 2002-10-15 UNTIL 2005-12-16 | RESIGNED |
JOANNE ROSS | Aug 1977 | Irish | Director | 2014-09-01 UNTIL 2021-02-26 | RESIGNED |
ROBIN BRENDAN HEALY | Oct 1975 | Director | 2006-12-22 UNTIL 2007-10-05 | RESIGNED | |
CLAIRE LOUISE SPENCER | Dec 1980 | British | Director | 2012-07-16 UNTIL 2014-11-24 | RESIGNED |
MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2012-11-09 UNTIL 2017-12-08 | RESIGNED |
MR JEREMY DAVID THOM | Feb 1978 | British | Director | 2014-05-20 UNTIL 2018-06-29 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Director | 2009-12-21 UNTIL 2013-06-21 | RESIGNED |
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
JULIA HUI CHING FOO | Aug 1977 | Singaporean | Director | 2008-02-27 UNTIL 2011-12-30 | RESIGNED |
STEPHANIE FIONA HALLETT | Apr 1969 | British | Director | 2012-03-15 UNTIL 2014-11-24 | RESIGNED |
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2015-11-02 UNTIL 2017-07-02 | 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 |