BRITISH GAS SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03141243
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Sarwjit Sambhi as a director on 20 September 2016; Statement of capital following an allotment of shares on 30 August 2016 GBP 5,000,003 ; Full accounts made up to 31 December 2015. The most likely internet sites of BRITISH GAS SERVICES LIMITED are www.britishgasservices.co.uk, and www.british-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. British Gas Services Limited is a Private Limited Company. The company registration number is 03141243. British Gas Services Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of British Gas Services Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BATEMAN, Matthew James is a Director of the company. CASTAGNO, John is a Director of the company. DALE, Jane Elizabeth is a Director of the company. DUTTON, Edward Michael is a Director of the company. PETERS, Ian is a Director of the company. SAMBHI, Sarwjit is a Director of the company. STERN, Christopher John is a Director of the company. TODD, Alistair Mark is a Director of the company. YOUNG, David Thomas Mcaree is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary FELTON, Elizabeth Jayne has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary PATIENCE, Donald William John has been resigned. Secretary SMITH, Marie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BELL, Janette Susan has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BHATIA, Naznina has been resigned. Director BHATIA, Naznina has been resigned. Director BOOSE, Scott has been resigned. Director BREM, Andrew Peter David has been resigned. Director BUCK, Steven John has been resigned. Director CAMERON, Alisdair Charles John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARE, Mark Sydney has been resigned. Director COLLIER, Edward Arthur Yarlet has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GOADBY, David Richard has been resigned. Director HOOPER, Susan Mary has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director ORR, William John has been resigned. Director PIJLS, Henricus Lambertus has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SIDDALL, Toby James Bailey has been resigned. Director SMEDLEY, Oliver Mark has been resigned. Director TEMPLE-MORRIS, Suzanna Marjan has been resigned. Director UZIELLI, Michael Robin has been resigned. Director VLEMMIKS, Richard John has been resigned. Director WESTON, Christopher Phillip Anthony has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 08 September 2000
Director
BATEMAN, Matthew James
Appointed Date: 30 October 2010
57 years old
Director
CASTAGNO, John
Appointed Date: 16 October 2013
66 years old
Director
DALE, Jane Elizabeth
Appointed Date: 27 November 2009
65 years old
Director
DUTTON, Edward Michael
Appointed Date: 30 January 2015
56 years old
Director
PETERS, Ian
Appointed Date: 03 April 2009
67 years old
Director
SAMBHI, Sarwjit
Appointed Date: 20 September 2016
56 years old
Director
STERN, Christopher John
Appointed Date: 26 July 2006
68 years old
Director
TODD, Alistair Mark
Appointed Date: 15 May 2014
50 years old
Director
YOUNG, David Thomas Mcaree
Appointed Date: 26 June 2009
64 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 08 September 2000
Appointed Date: 01 December 1997
Secretary
FELTON, Elizabeth Jayne
Resigned: 01 October 1997
Appointed Date: 01 March 1997
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
Secretary
GARRIHY, Anne
Resigned: 31 January 1997
Appointed Date: 31 January 1997
Secretary
GARRIHY, Anne
Resigned: 30 January 1997
Appointed Date: 27 June 1996
Secretary
PATIENCE, Donald William John
Resigned: 27 June 1996
Appointed Date: 22 May 1996
Secretary
SMITH, Marie
Resigned: 22 May 1996
Appointed Date: 14 May 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 May 1996
Appointed Date: 22 December 1995
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 May 1996
Appointed Date: 13 May 1996
Director
BELL, Janette Susan
Resigned: 30 September 2009
Appointed Date: 14 October 2008
61 years old
Director
BENTLEY, Phillip Keague
Resigned: 14 October 2008
Appointed Date: 20 November 2000
66 years old
Director
BHATIA, Naznina
Resigned: 27 October 2015
Appointed Date: 01 December 2014
60 years old
Director
BHATIA, Naznina
Resigned: 22 October 2012
Appointed Date: 27 September 2010
60 years old
Director
BOOSE, Scott
Resigned: 22 July 2010
Appointed Date: 19 March 2008
54 years old
Director
BREM, Andrew Peter David
Resigned: 30 November 2014
Appointed Date: 29 July 2014
57 years old
Director
BUCK, Steven John
Resigned: 29 July 2013
Appointed Date: 22 February 2010
56 years old
Director
CAMERON, Alisdair Charles John
Resigned: 22 February 2010
Appointed Date: 05 May 2009
60 years old
Nominee Director
CHARLTON, Peter John
Resigned: 13 May 1996
Appointed Date: 22 December 1995
69 years old
Director
CLARE, Mark Sydney
Resigned: 09 March 2006
Appointed Date: 14 May 1996
68 years old
Director
COLLIER, Edward Arthur Yarlet
Resigned: 05 May 2009
Appointed Date: 19 March 2008
64 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 30 June 2006
Appointed Date: 14 May 1996
80 years old
Director
GOADBY, David Richard
Resigned: 17 September 2010
Appointed Date: 26 November 2009
56 years old
Director
HOOPER, Susan Mary
Resigned: 31 October 2014
Appointed Date: 17 January 2014
65 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 05 April 2013
Appointed Date: 22 July 2010
55 years old
Director
ORR, William John
Resigned: 31 March 2014
Appointed Date: 25 February 2014
54 years old
Director
PIJLS, Henricus Lambertus
Resigned: 31 December 2013
Appointed Date: 07 November 2012
59 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 May 1996
Appointed Date: 22 December 1995
82 years old
Director
SIDDALL, Toby James Bailey
Resigned: 23 September 2010
Appointed Date: 05 May 2009
54 years old
Director
SMEDLEY, Oliver Mark
Resigned: 19 January 2015
Appointed Date: 29 July 2013
55 years old
Director
TEMPLE-MORRIS, Suzanna Marjan
Resigned: 23 May 2011
Appointed Date: 09 December 2008
55 years old
Director
UZIELLI, Michael Robin
Resigned: 29 May 2012
Appointed Date: 24 January 2011
55 years old
Director
VLEMMIKS, Richard John
Resigned: 23 May 2011
Appointed Date: 23 August 2010
54 years old
Director
WESTON, Christopher Phillip Anthony
Resigned: 05 May 2009
Appointed Date: 09 March 2006
61 years old
Director
WOOD, Roger Nicholas Brownlow
Resigned: 30 September 2004
Appointed Date: 14 May 1996
83 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 May 1996
Appointed Date: 13 May 1996
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 14 May 1996
Appointed Date: 13 May 1996

BRITISH GAS SERVICES LIMITED Events

23 Sep 2016
Appointment of Sarwjit Sambhi as a director on 20 September 2016
30 Aug 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 5,000,003
16 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5,000,002
28 Oct 2015
Termination of appointment of Naznina Bhatia as a director on 27 October 2015
...
... and 165 more events
15 May 1996
Re-registration of Memorandum and Articles
15 May 1996
Application for reregistration from PLC to private
15 May 1996
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1995
Incorporation

BRITISH GAS SERVICES LIMITED Charges

31 March 2009
Intercreditor agreement
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: The intra-group creditor agreed that if it receives or…
31 March 2009
Intra-group receivables charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: All its right,title and interest from time to time in and…

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