CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
COMPANY NUMBER
03479986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/1997
(26 years and 11 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/1997
06/10/2009
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
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 |
| CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | Christopher John Stern (905582579) has left the board |
| 06/06/2024 | New Board Member Sanjeev Kaur Kahlon (931350488) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA ENGINEERS PENSION TRUSTEES 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 CENTRICA ENGINEERS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA ENGINEERS PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
01/12/1998 - Present (25 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GROVE TRUSTEE SERVICES LIMITED 01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | Christopher John Stern (905582579) has left the board |
| 06/06/2024 | New Board Member Sanjeev Kaur Kahlon (931350488) Appointed |
| 26/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Peter O'Donovan (918446853) has left the board |
| 04/04/2023 | New Board Member Neal Wilkinson (930741804) Appointed |
| 20/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Helen Louise Espley (928716285) Appointed |
| 14/09/2021 | Stefka Georgieva Gerova (924593515) has left the board |
| 31/03/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | ROSS RUSSELL LIMITED (910515161) has left the board |
| 13/03/2020 | HAYRE TRUSTEE SERVICES LIMITED (926778299) has left the board |
| 13/03/2020 | New Board Member HAYRE TRUSTEE SERVICES LIMITED (926778296) Appointed |
| 06/03/2020 | Gurmukh Singh Hayre (925702790) has left the board |
| 06/03/2020 | New Board Member HAYRE TRUSTEE SERVICES LIMITED (926778299) Appointed |
| 14/02/2020 | STRETTEA INDEPENDENT TRUSTEES LIMITED (926684146) has left the board |
| 14/02/2020 | New Board Member STRETTEA INDEPENDENT TRUSTEES LIMITED (918654656) Appointed |
| 07/02/2020 | New Board Member STRETTEA INDEPENDENT TRUSTEES LIMITED (926684146) Appointed |
| 07/02/2020 | Richard Matthew McCord (916048785) has left the board |
| 26/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member John Philip Hutton Grimmett (925986190) Appointed |
| 11/04/2019 | Deryk Irving King (904670091) has left the board |
| 10/04/2019 | Gurmukh Singh Hayre (925702802) has left the board |
| 10/04/2019 | New Board Member Gurmukh Singh Hayre (925702790) Appointed |
| 03/04/2019 | New Board Member David John Byrne (925702510) Appointed |
| 03/04/2019 | New Board Member Gurmukh Singh Hayre (925702802) Appointed |
| 03/04/2019 | New Company Secretary Paul Richard Cox (925702411) Appointed |
| 03/04/2019 | David John Byrne (910667946) has left the board |
| 13/03/2019 | John Charles King (906177100) has left the board |
| 21/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Stefka Georgieva Gerova (924593515) Appointed |
| 05/04/2018 | New Board Member Lee Harrison (924482945) Appointed |
| 15/03/2018 | Christopher Howard Morrison (920630389) has left the board |
| 03/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Christopher Howard Morrison (920630389) Appointed |
| 09/07/2017 | New Board Member Richard Matthew McCord (916048785) Appointed |
| 18/05/2017 | Fernando Alberto Arias (912721815) has left the board |
| 24/04/2017 | Christopher Bennett (916436211) has left the board |
| 22/02/2017 | Stuart Craig Dee (918358015) has left the board |
| 18/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
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