This company is commonly known as Centrica Engineers Pension Trustees Limited. The company was founded 26 years ago and was given the registration number 03479986. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CENTRICA ENGINEERS PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03479986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Secretary | 01 April 2019 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 December 1998 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 April 2019 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 10 September 2021 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 September 2016 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 September 2007 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 09 March 2023 | Active |
| 1623, Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF | Corporate Director | 01 April 2019 | Active |
| 26, Strettea Lane, Higham, Alfreton, United Kingdom, DE55 6EJ | Corporate Director | 01 February 2020 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Secretary | 26 July 2005 | Active |
| 32 Hawthorn Road, Frimley, Camberley, GU16 8SE | Secretary | 01 October 2004 | Active |
| 14 Almond Avenue, Ickenham, UB10 8NA | Secretary | 29 July 1999 | Active |
| 12 Hinchley Close, Esher, KT10 0BY | Secretary | 08 December 1997 | Active |
| Fordwater, 34 Fulling Mill Lane, Welwyn, AL6 9NS | Secretary | 08 December 1997 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 08 December 1997 | Active |
| Apple Tree Cottage, 5 Firfield Road, Farnham, GU9 8SJ | Director | 28 September 2007 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 September 2013 | Active |
| 1 Laurel Avenue, Potters Bar, EN6 2AQ | Director | 17 December 1997 | Active |
| Brickyards, Dunmow Road, Fyfield, CM5 0NW | Director | 01 September 2007 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 17 August 2011 | Active |
| Coppice Lea, Summerhill, Lochmaben, DG11 1RN | Director | 31 December 2001 | Active |
| Southernwood, 9 Chapel Road Rowledge, Farnham, GU10 4AW | Director | 08 December 1997 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 February 2015 | Active |
| 65, Priory Avenue, High Wycombe, HP13 6SN | Director | 01 July 2008 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 09 November 2000 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 February 2012 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 May 2018 | Active |
| 60 Temple Mill Island, Temple Bisham, Marlow, SL7 1SQ | Director | 17 December 1997 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 21 March 2018 | Active |
| 28 Cumberland Road, Kew, Richmond, TW9 3HQ | Director | 01 July 2002 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 April 2019 | Active |
| 99 Higher Drive, Banstead, SM17 1PS | Director | 15 May 2003 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 January 2010 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 December 1998 | Active |
| 12 Hemsley Road, South Shields, NE34 6HW | Director | 17 December 1997 | Active |
| Gb Gas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Change corporate director company with change date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Incorporation | Memorandum articles. | Download |
| 2020-07-31 | Resolution | Resolution. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Officers | Appoint corporate director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint corporate director company with name date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
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