CENTRICA RESOURCES (UK) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 06791610
Status Active
Incorporation Date 14 January 2009
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 thirty 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 RESOURCES (UK) LIMITED are www.centricaresourcesuk.co.uk, and www.centrica-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Centrica Resources Uk Limited is a Private Limited Company. The company registration number is 06791610. Centrica Resources Uk Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Centrica Resources Uk 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. Director CARROLL, Nicola has been resigned. Director DAWSON, Ian Grant has been resigned. Director LUFF, Nicholas Lawrence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 14 January 2009
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 21 October 2013

Resigned Directors

Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 21 October 2013
65 years old
Director
DAWSON, Ian Grant
Resigned: 21 October 2013
Appointed Date: 14 January 2009
66 years old
Director
LUFF, Nicholas Lawrence
Resigned: 21 October 2013
Appointed Date: 14 January 2009
58 years old

Persons With Significant Control

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

CENTRICA RESOURCES (UK) 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 20 more events
14 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009
Director's details changed for Mr Ian Grant Dawson on 19 November 2009
24 Nov 2009
Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009
27 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
14 Jan 2009
Incorporation

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