CENTRICA OVERSEAS HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03922153
Status Active
Incorporation Date 4 February 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-seven 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 2016-06-13 GBP 880,000,004 ; Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016. The most likely internet sites of CENTRICA OVERSEAS HOLDINGS LIMITED are www.centricaoverseasholdings.co.uk, and www.centrica-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Centrica Overseas Holdings Limited is a Private Limited Company. The company registration number is 03922153. Centrica Overseas Holdings Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Centrica Overseas Holdings 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. Secretary RITCHIE, Ian has been resigned. 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 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: 06 September 2000
Director
DAWSON, Ian Grant
Appointed Date: 04 February 2000
66 years old
Director
PAGE, Andrew Slaney
Appointed Date: 15 April 2016
52 years old
Director
REDCLIFFE, Charlotte
Appointed Date: 21 July 2005
61 years old

Resigned Directors

Secretary
RITCHIE, Ian
Resigned: 06 September 2000
Appointed Date: 04 February 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 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: 21 July 2005
Appointed Date: 04 February 2000
68 years old
Director
CLARK, John Arthur Kevin
Resigned: 30 January 2009
Appointed Date: 21 July 2005
72 years old
Director
HEDLEY, Paul Ian
Resigned: 22 July 2009
Appointed Date: 26 September 2008
56 years old
Director
TURNER, Moira Lynne
Resigned: 30 July 2010
Appointed Date: 22 July 2009
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

CENTRICA OVERSEAS HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 880,000,004
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
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
09 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
29 Feb 2000
New secretary appointed
29 Feb 2000
New director appointed
29 Feb 2000
New director appointed
04 Feb 2000
Incorporation

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