This company is commonly known as Centrica Secretaries Limited. The company was founded 24 years ago and was given the registration number 04049225. 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 SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04049225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2000 |
| End of financial year | : | 31 December 2022 |
| 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 | Director | 02 October 2023 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 September 2019 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 29 January 2018 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 25 July 2018 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 26 September 2023 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 07 April 2022 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Secretary | 12 November 2009 | Active |
| Holly Oaks, 10 Danesbury Park Bengeo, Hertford, SG14 3HX | Secretary | 03 August 2000 | Active |
| First Floor Flat, 23 Queens Road, Twickenham, TW1 4EZ | Secretary | 11 June 2003 | Active |
| 1 Holmlea Road, Datchet, Slough, SL3 9HG | Secretary | 05 October 2007 | Active |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Secretary | 03 August 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 03 August 2000 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 03 August 2000 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 05 May 2020 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 20 December 2007 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 March 2021 | Active |
| 19 St Davids Drive, Englefield Green, TW20 0BA | Director | 03 August 2000 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 July 2018 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 06 April 2011 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 02 August 2010 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 28 July 2008 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 03 August 2000 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 26 October 2015 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 09 March 2015 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 27 February 2008 | Active |
| 23 Arlington Court, Arlington Road, Twickenham, TW1 2AU | Director | 15 October 2002 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Director | 03 August 2000 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 15 March 2012 | Active |
| First Floor Flat, 23 Queens Road, Twickenham, TW1 4EZ | Director | 22 December 2006 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 30 June 2016 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 24 January 2018 | Active |
| 9 Oakleigh Drive, Croxley Green, WD3 3EE | Director | 20 June 2001 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 24 August 2009 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 29 February 2012 | 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 | : |
|
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