CENTRICA FINANCE (CANADA) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04055254
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 CAD 1,069,967,175 ; Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016. The most likely internet sites of CENTRICA FINANCE (CANADA) LIMITED are www.centricafinancecanada.co.uk, and www.centrica-finance-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Centrica Finance Canada Limited is a Private Limited Company. The company registration number is 04055254. Centrica Finance Canada Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Centrica Finance Canada Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. DAWSON, Ian Grant is a Director of the company. PAGE, Andrew Slaney is a Director of the company. REDCLIFFE, Charlotte is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BELL, Jeffrey Allan has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director CLARE, Mark Sydney has been resigned. Director CLARK, John Arthur Kevin has been resigned. Director HEDLEY, Paul Ian has been resigned. Director SCARLES, Nicholas Richard has been resigned. Director STEPHENS, Ian Richard has been resigned. Director TURNER, Moira Lynne has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 14 August 2000
Director
DAWSON, Ian Grant
Appointed Date: 14 August 2000
66 years old
Director
PAGE, Andrew Slaney
Appointed Date: 15 April 2016
52 years old
Director
REDCLIFFE, Charlotte
Appointed Date: 19 September 2001
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
BELL, Jeffrey Allan
Resigned: 15 April 2016
Appointed Date: 30 July 2010
58 years old
Director
BENTLEY, Phillip Keague
Resigned: 18 March 2008
Appointed Date: 20 November 2000
66 years old
Director
CLARE, Mark Sydney
Resigned: 20 November 2000
Appointed Date: 14 August 2000
68 years old
Director
CLARK, John Arthur Kevin
Resigned: 30 January 2009
Appointed Date: 10 June 2003
72 years old
Director
HEDLEY, Paul Ian
Resigned: 22 July 2009
Appointed Date: 26 September 2008
56 years old
Director
SCARLES, Nicholas Richard
Resigned: 19 September 2001
Appointed Date: 14 August 2000
63 years old
Director
STEPHENS, Ian Richard
Resigned: 10 June 2003
Appointed Date: 14 August 2000
66 years old
Director
TURNER, Moira Lynne
Resigned: 30 July 2010
Appointed Date: 22 July 2009
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

CENTRICA FINANCE (CANADA) LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • CAD 1,069,967,175
25 Apr 2016
Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016
25 Apr 2016
Appointment of Mr Andrew Slaney Page as a director on 15 April 2016
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
21 Aug 2000
New director appointed
21 Aug 2000
Accounting reference date extended from 31/08/01 to 31/12/01
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
14 Aug 2000
Incorporation

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