CENTRICA LEASING (KL) LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CENTRICA LEASING (KL) LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CENTRICA LEASING (KL) LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910816. The accounts status is DORMANT.
CENTRICA LEASING (KL) LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910816. The accounts status is DORMANT.
CENTRICA LEASING (KL) 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 | 31/12/2021 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA (LOW) LIMITED (until 28/11/2007)
CENTRICA (LOW) LIMITED (until 28/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2022 | 15/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2013-10-21 | CURRENT | ||
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2003-09-24 | CURRENT | ||
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 | CURRENT |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2013-10-21 UNTIL 2016-06-30 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-07-30 UNTIL 2013-10-21 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2003-09-24 UNTIL 2004-05-05 | RESIGNED |
| MS CHARLOTTE REDCLIFFE | Sep 1964 | British | Director | 2007-11-21 UNTIL 2010-07-30 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2010-07-30 UNTIL 2013-08-12 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2009-07-22 UNTIL 2010-07-30 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2007-11-21 UNTIL 2010-07-30 | RESIGNED |
| GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2013-10-21 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Director | 2003-09-24 UNTIL 2003-09-24 | RESIGNED | ||
| MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2003-09-24 UNTIL 2004-05-05 | RESIGNED |
| MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2007-11-21 UNTIL 2009-07-22 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| JOHN FREDERICK WATSON WATTS | Nov 1954 | British | Director | 2010-07-30 UNTIL 2013-10-21 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2007-11-21 UNTIL 2008-03-18 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Secretary | 2003-09-24 UNTIL 2003-09-24 | RESIGNED | ||
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2004-05-05 UNTIL 2007-11-21 | 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 |