BUSINESS GAS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03037646
Status Active
Incorporation Date 24 March 1995
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 eighty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016. The most likely internet sites of BUSINESS GAS LIMITED are www.businessgas.co.uk, and www.business-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Business Gas Limited is a Private Limited Company. The company registration number is 03037646. Business Gas Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Business 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 ALLEN, Tracy Lorraine has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Tracy Lorraine has been resigned. Director CARROLL, Nicola has been resigned. Director COLES, Pamela Mary has been resigned. Director DAWSON, Ian Grant has been resigned. Director FURMSTON, Teresa Jane has been resigned. Director GARRIHY, Anne has been resigned. Director LEVEN, Steven has been resigned. Director MOORE, Paul Anthony has been resigned. Director PATIENCE, Donald William John has been resigned. Director RITCHIE, Ian has been resigned. Director THOMAS, Luke has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 09 August 2000
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 01 November 2001

Resigned Directors

Secretary
ALLEN, Tracy Lorraine
Resigned: 09 August 2000
Appointed Date: 22 February 1999
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
Secretary
MACAULAY, Barbara Scott
Resigned: 30 January 1997
Appointed Date: 24 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995
Director
ALLEN, Tracy Lorraine
Resigned: 01 November 2001
Appointed Date: 26 July 1999
59 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 12 July 2012
66 years old
Director
COLES, Pamela Mary
Resigned: 09 September 2010
Appointed Date: 12 November 2009
64 years old
Director
DAWSON, Ian Grant
Resigned: 31 January 2000
Appointed Date: 30 January 1997
66 years old
Director
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
58 years old
Director
GARRIHY, Anne
Resigned: 18 July 2001
Appointed Date: 24 March 1995
65 years old
Director
LEVEN, Steven
Resigned: 01 November 2001
Appointed Date: 18 July 2001
58 years old
Director
MOORE, Paul Anthony
Resigned: 12 November 2009
Appointed Date: 12 September 2008
55 years old
Director
PATIENCE, Donald William John
Resigned: 30 January 1997
Appointed Date: 24 March 1995
81 years old
Director
RITCHIE, Ian
Resigned: 01 November 2001
Appointed Date: 31 January 2000
73 years old
Director
THOMAS, Luke
Resigned: 12 July 2012
Appointed Date: 09 September 2010
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995

Persons With Significant Control

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

BUSINESS GAS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
...
... and 78 more events
25 Feb 1996
Return made up to 01/02/96; full list of members
17 Nov 1995
Registered office changed on 17/11/95 from: c/o british gas PLC rivermill house 152 grosvenor road london SW1V 3JL
17 Nov 1995
Accounting reference date notified as 31/12
10 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1995
Incorporation

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