CENTRICA AMERICA LIMITED
BERKSHIRE CENTRICA US HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04118195
Status Active
Incorporation Date 28 November 2000
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 one hundred and two 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 CENTRICA AMERICA LIMITED are www.centricaamerica.co.uk, and www.centrica-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Centrica America Limited is a Private Limited Company. The company registration number is 04118195. Centrica America Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Centrica America 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. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BELL, Jeffrey has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director CARROLL, Nicola has been resigned. Director CLARK, John Arthur Kevin has been resigned. Director DAWSON, Ian Grant has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director HEDLEY, Paul Ian has been resigned. Director REDCLIFFE, Charlotte has been resigned. Director TURNER, Moira Lynne has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 28 November 2000
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 21 October 2013

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
BELL, Jeffrey
Resigned: 21 October 2013
Appointed Date: 30 July 2010
58 years old
Director
BENTLEY, Phillip Keague
Resigned: 15 April 2003
Appointed Date: 28 November 2000
66 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 21 October 2013
65 years old
Director
CLARK, John Arthur Kevin
Resigned: 30 January 2009
Appointed Date: 15 April 2003
72 years old
Director
DAWSON, Ian Grant
Resigned: 21 October 2013
Appointed Date: 28 November 2000
66 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 15 April 2003
Appointed Date: 28 November 2000
80 years old
Director
HEDLEY, Paul Ian
Resigned: 22 July 2009
Appointed Date: 30 January 2009
56 years old
Director
REDCLIFFE, Charlotte
Resigned: 21 October 2013
Appointed Date: 15 April 2003
61 years old
Director
TURNER, Moira Lynne
Resigned: 30 July 2010
Appointed Date: 22 July 2009
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

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

CENTRICA AMERICA 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
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • USD 100
...
... and 92 more events
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed
28 Nov 2000
Incorporation

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