BRITISH GAS LIMITED
WINDSOR ATLANTIC SHORE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 05266924
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of BRITISH GAS LIMITED are www.britishgas.co.uk, and www.british-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. British Gas Limited is a Private Limited Company. The company registration number is 05266924. British Gas Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of British Gas Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director CARROLL, Nicola has been resigned. Director COLES, Pamela Mary has been resigned. Director MOORE, Paul Anthony has been resigned. Director THOMAS, Luke has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 28 October 2004
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 28 October 2004

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 12 July 2012
65 years old
Director
COLES, Pamela Mary
Resigned: 09 September 2010
Appointed Date: 12 November 2009
64 years old
Director
MOORE, Paul Anthony
Resigned: 12 November 2009
Appointed Date: 12 September 2008
55 years old
Director
THOMAS, Luke
Resigned: 12 July 2012
Appointed Date: 09 September 2010
59 years old
Director
RM NOMINEES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH GAS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 37 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
Registered office changed on 23/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
23 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
16 Nov 2004
Company name changed atlantic shore LIMITED\certificate issued on 16/11/04
21 Oct 2004
Incorporation

Similar Companies

BRITISH GAS FINANCE LIMITED BRITISH GAS INSURANCE LIMITED BRITISH GAS NEW HEATING LIMITED BRITISH GAS SERVICES (COMMERCIAL) LIMITED BRITISH GAS SERVICES LIMITED BRITISH GAS SOCIAL HOUSING LIMITED BRITISH GAS SOLAR LIMITED