CENTRICA FINANCE (CANADA) LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
CENTRICA FINANCE (CANADA) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
CENTRICA FINANCE (CANADA) LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04055254. The accounts status is FULL.
CENTRICA FINANCE (CANADA) LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04055254. The accounts status is FULL.
CENTRICA FINANCE (CANADA) LIMITED - BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RAJARSHI ROY | Jan 1975 | British | Director | 2020-09-30 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-08-14 | CURRENT | ||
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-26 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2022-12-19 | CURRENT | ||
| MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2018-01-01 UNTIL 2019-11-18 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2000-08-14 UNTIL 2019-03-31 | RESIGNED |
| MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2000-08-14 UNTIL 2001-09-19 | RESIGNED |
| KATHERINE BERESFORD RINGROSE | May 1974 | British,South African | Director | 2019-11-18 UNTIL 2021-07-26 | RESIGNED |
| MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2016-04-15 UNTIL 2017-12-31 | RESIGNED |
| MS CHARLOTTE REDCLIFFE | Sep 1964 | British | Director | 2001-09-19 UNTIL 2020-04-17 | RESIGNED |
| MRS GAYLENE JENNEFER KENDALL | Mar 1968 | British | Director | 2020-04-17 UNTIL 2022-12-28 | RESIGNED |
| MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2008-09-26 UNTIL 2009-07-22 | RESIGNED |
| JOHN ARTHUR KEVIN CLARK | Mar 1953 | British | Director | 2003-06-10 UNTIL 2009-01-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2019-03-31 UNTIL 2020-09-30 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2000-08-14 UNTIL 2000-11-20 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2000-11-20 UNTIL 2008-03-18 | RESIGNED |
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2009-07-22 UNTIL 2010-07-30 | RESIGNED |
| JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2010-07-30 UNTIL 2016-04-15 | RESIGNED |
| IAN RICHARD STEPHENS | Aug 1959 | Director | 2000-08-14 UNTIL 2003-06-10 | RESIGNED | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-08-14 UNTIL 2000-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centrica Gamma 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 |