NEWCO ONE LIMITED
Company is dissolved
General Information
NAME
NEWCO ONE LIMITED
COMPANY NUMBER
03196725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/05/1996
(28 years and 7 months old)
WEBSITE
BRITISHGAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/02/1997
08/04/2015
BRITISH GAS SERVICE LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01132980900
TPS: Yes
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 2741052
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWCO ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
Credit Risk Overview
Want to learn more about NEWCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
Born in N/A |
Active | Director |
Current: 6 Past: 121 |
View Report |
|
Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Apr 1970 |
Resigned | Secretary |
Current: 0 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 14/11/2023 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 12/10/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/10/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 21/09/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 30/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/01/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 03/11/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 03/11/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 03/11/2022 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 27/10/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 27/10/2022 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 20/10/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 19/09/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 05/07/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236701) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236701) Appointed |
| 27/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 11/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
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