CENTRICA PRODUCTION (GMA) LIMITED - WINDSOR
Overview
CENTRICA PRODUCTION (GMA) LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CENTRICA PRODUCTION (GMA) LIMITED was incorporated 21 years ago on 09/07/2002 and has the registered number: 04480539. The accounts status is DORMANT.
CENTRICA PRODUCTION (GMA) LIMITED was incorporated 21 years ago on 09/07/2002 and has the registered number: 04480539. The accounts status is DORMANT.
CENTRICA PRODUCTION (GMA) 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 | 31/12/2014 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMTIED | Corporate Secretary | 2009-10-02 | CURRENT | ||
| NICOLA MARGARET CARROLL | Dec 1959 | British | Director | 2012-12-31 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-12-31 | CURRENT | ||
| MR PAUL DE LEEUW | Feb 1964 | British | Director | 2011-05-11 UNTIL 2012-12-31 | RESIGNED |
| MR MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 2006-08-03 UNTIL 2009-10-02 | RESIGNED |
| CORNELIS ALBERTUS VOORBIJ | Jun 1957 | Dutch | Director | 2005-08-05 UNTIL 2006-08-03 | RESIGNED |
| JONATHAN CHARLES ANGELL | Mar 1966 | British | Secretary | 2002-07-09 UNTIL 2002-08-29 | RESIGNED |
| BRIAN HOBDEN | Secretary | 2006-08-03 UNTIL 2006-11-15 | RESIGNED | ||
| PHILIP ANDREW KIRK | May 1966 | Secretary | 2002-08-29 UNTIL 2006-08-03 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-09 UNTIL 2002-07-09 | RESIGNED | ||
| DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2010-02-08 UNTIL 2012-12-31 | RESIGNED |
| SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2006-08-03 UNTIL 2009-10-02 | RESIGNED |
| MR CHRISTOPHER TERRENCE BIRD | Oct 1960 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
| MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2006-08-03 UNTIL 2007-12-06 | RESIGNED |
| HANS NICOLAAS JAN VERSTEEG | Mar 1948 | Dutch | Director | 2006-08-03 UNTIL 2009-02-18 | RESIGNED |
| MR FRANCIS ROBERT GUGEN | Feb 1949 | British | Director | 2002-09-19 UNTIL 2006-08-03 | RESIGNED |
| MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2010-02-08 | RESIGNED |
| PAUL IAN HEDLEY | Oct 1969 | British | Director | 2011-09-01 UNTIL 2012-12-31 | RESIGNED |
| PHILIP ANDREW KIRK | May 1966 | Director | 2002-08-29 UNTIL 2006-08-03 | RESIGNED | |
| NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2009-11-09 UNTIL 2011-07-05 | RESIGNED |
| CRAIG MCCALLUM | Jun 1968 | British | Director | 2008-06-09 UNTIL 2012-04-16 | RESIGNED |
| GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
| JUILIAN CHARLES MCMILLAN | Jan 1973 | Canadian | Director | 2002-07-09 UNTIL 2002-08-29 | RESIGNED |
| MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2006-08-03 UNTIL 2009-05-14 | RESIGNED |
| MR ROBERT PODDUBIUK | Nov 1957 | British | Director | 2004-06-01 UNTIL 2006-08-03 | RESIGNED |
| MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2006-08-03 UNTIL 2012-12-31 | RESIGNED |
| MARK CHRISTOPHER ROUTH | Jan 1958 | British | Director | 2002-08-29 UNTIL 2006-08-03 | RESIGNED |
| PETER ANDREW TURNER | May 1970 | British | Director | 2007-12-06 UNTIL 2009-10-02 | RESIGNED |
| HANS NICOLAAS JAN VERSTEEG | Mar 1948 | Dutch | Director | 2004-12-16 UNTIL 2006-08-03 | RESIGNED |