This company is commonly known as Centrica Business Solutions Management Limited. The company was founded 28 years ago and was given the registration number 03275445. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED |
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Company Number | : | 03275445 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 09 August 2000 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 06 November 2019 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 October 2023 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 08 March 2021 | Active |
19 St Davids Drive, Englefield Green, TW20 0BA | Secretary | 21 November 1997 | Active |
55 Mayfield Avenue, Southgate, London, N14 6DY | Secretary | 25 September 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 November 1996 | Active |
62 Hazel Close, Whitton, Twickenham, TW2 7NR | Director | 18 July 2001 | Active |
Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY | Director | 28 April 2005 | Active |
19 St Davids Drive, Englefield Green, TW20 0BA | Director | 26 July 1999 | Active |
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX | Director | 27 April 2004 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 13 February 2009 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 November 1996 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 16 December 2010 | Active |
The West Wing Burfield Lodge, Burfield Road, Old Windsor, SL4 2LH | Director | 25 September 1997 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 18 June 2013 | Active |
12 Hinchley Close, Esher, KT10 0BY | Director | 25 September 1997 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 November 2016 | Active |
38 Bunbury Way, Epsom, KT17 4JP | Director | 25 September 1997 | Active |
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS | Director | 27 April 2004 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 30 June 2010 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 January 2014 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 02 February 2015 | Active |
66 Saint Johns Road, Isleworth, TW7 6NW | Director | 27 April 2004 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 October 2021 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 April 2012 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 24 March 2014 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 09 December 2019 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 26 November 2012 | Active |
66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Director | 31 January 2000 | Active |
Old Priory, The Green, Datchet, SL3 9JL | Director | 27 April 2004 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 31 October 2007 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 October 2016 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 July 2007 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 July 2007 | Active |
Gb Gas Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
Nature of control | : |
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