CENTRICA NOMINEES NO.1 LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03844247
Status Active
Incorporation Date 15 September 1999
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 seventy-four 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 NOMINEES NO.1 LIMITED are www.centricanomineesno1.co.uk, and www.centrica-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Centrica Nominees No 1 Limited is a Private Limited Company. The company registration number is 03844247. Centrica Nominees No 1 Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Centrica Nominees No 1 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 RITCHIE, Ian has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director CARROLL, Nicola has been resigned. Director CLARE, Mark Sydney has been resigned. Director COLES, Pamela Mary has been resigned. Director DAWSON, Ian Grant has been resigned. Director MOORE, Paul Anthony has been resigned. Director THOMAS, Luke 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: 09 August 2000
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 31 January 2006

Resigned Directors

Secretary
RITCHIE, Ian
Resigned: 09 August 2000
Appointed Date: 15 September 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Director
BENTLEY, Phillip Keague
Resigned: 31 January 2006
Appointed Date: 20 November 2000
66 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 12 July 2012
65 years old
Director
CLARE, Mark Sydney
Resigned: 31 January 2006
Appointed Date: 15 September 1999
68 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 2006
Appointed Date: 15 September 1999
66 years old
Director
MOORE, Paul Anthony
Resigned: 12 November 2009
Appointed Date: 12 September 2008
55 years old
Director
THOMAS, Luke
Resigned: 12 July 2012
Appointed Date: 09 September 2010
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

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

CENTRICA NOMINEES NO.1 LIMITED Events

10 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
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 64 more events
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned
15 Sep 1999
Incorporation

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