CID1 LIMITED
WINDSOR SOREN HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 07631582
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine 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 CID1 LIMITED are www.cid1.co.uk, and www.cid1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cid1 Limited is a Private Limited Company. The company registration number is 07631582. Cid1 Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Cid1 Limited is Millstream Maidenhead Road Windsor 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 BARBARO, Gab has been resigned. Director BASSIS, Anne Elizabeth has been resigned. Director CARROLL, Nicola has been resigned. Director LANE, Gearoid Martin has been resigned. Director MAIN, Kenneth Michael Anidjar has been resigned. Director TRUESDALE, Nevin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 12 May 2011
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 21 October 2013

Resigned Directors

Director
BARBARO, Gab
Resigned: 21 October 2013
Appointed Date: 18 January 2012
54 years old
Director
BASSIS, Anne Elizabeth
Resigned: 18 January 2012
Appointed Date: 12 May 2011
54 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 21 October 2013
66 years old
Director
LANE, Gearoid Martin
Resigned: 30 October 2012
Appointed Date: 12 May 2011
61 years old
Director
MAIN, Kenneth Michael Anidjar
Resigned: 21 October 2013
Appointed Date: 09 February 2012
50 years old
Director
TRUESDALE, Nevin John
Resigned: 09 February 2012
Appointed Date: 12 May 2011
51 years old

Persons With Significant Control

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

CID1 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
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 19 more events
03 Feb 2012
Termination of appointment of Anne Bassis as a director
31 Jan 2012
Director's details changed for Mr Nevin John Truesdale on 30 January 2012
  • ANNOTATION A second filed CH01 was registered on 13/02/2012
03 Jan 2012
Director's details changed for Mr Gearoid Martin Lane on 8 August 2011
23 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011
Incorporation

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