CENTRICA FINANCE INVESTMENTS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 06795997
Status Active
Incorporation Date 20 January 2009
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 thirty-nine 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 GBP 100 ; Appointment of Mr Andrew Slaney Page as a director on 15 April 2016. The most likely internet sites of CENTRICA FINANCE INVESTMENTS LIMITED are www.centricafinanceinvestments.co.uk, and www.centrica-finance-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Centrica Finance Investments Limited is a Private Limited Company. The company registration number is 06795997. Centrica Finance Investments Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Centrica Finance Investments Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. PAGE, Andrew Slaney is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Director BELL, Jeffrey Allan has been resigned. Director HEDLEY, Paul Ian has been resigned. Director KENDALL, Tony Alan has been resigned. Director TURNER, Moira Lynne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 20 January 2009
Director
PAGE, Andrew Slaney
Appointed Date: 15 April 2016
52 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 26 March 2012

Resigned Directors

Director
BELL, Jeffrey Allan
Resigned: 15 April 2016
Appointed Date: 30 July 2010
58 years old
Director
HEDLEY, Paul Ian
Resigned: 22 July 2009
Appointed Date: 20 January 2009
56 years old
Director
KENDALL, Tony Alan
Resigned: 26 March 2012
Appointed Date: 22 July 2009
69 years old
Director
TURNER, Moira Lynne
Resigned: 30 July 2010
Appointed Date: 20 January 2009
63 years old

CENTRICA FINANCE INVESTMENTS LIMITED Events

12 Aug 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
  • GBP 100
13 May 2016
Appointment of Mr Andrew Slaney Page as a director on 15 April 2016
13 May 2016
Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016
11 Sep 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
23 Jul 2009
Appointment terminated director paul hedley
23 Feb 2009
Particulars of a mortgage or charge / charge no: 1
23 Feb 2009
Particulars of a mortgage or charge / charge no: 2
02 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
20 Jan 2009
Incorporation

CENTRICA FINANCE INVESTMENTS LIMITED Charges

12 February 2009
Deed of pledge of class a ordinary shares executed outside the united kingdom over property situated there
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: The company has established the right of pledge being the…
12 February 2009
Deed of pledge of depositary receipts executed outside the united kingdom over property situated there
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: The company has established the right of pledge being the…

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