CENTRICA DIRECTORS LIMITED
Non-Trading
General Information
NAME
CENTRICA DIRECTORS LIMITED
COMPANY NUMBER
03844287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/1999
(25 years and 3 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1999
31/10/2001
CENTRICA NOMINEES NO.2 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 DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Loren Wulfsohn (932718349) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA DIRECTORS 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 DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA DIRECTORS 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 |
|---|---|---|---|---|
|
09/08/2000 - Present (24 years and 4 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/10/2001 - Present (23 years and 2 months) Secretary: 15/09/1999 - Present (25 years and 3 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 631 |
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 |
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Loren Wulfsohn (932718349) Appointed |
| 16/08/2024 | Lindsay Jane Hegarty (925058234) has left the board |
| 16/08/2024 | Lindsay Jane Hegarty (925058234) has left the board |
| 06/08/2024 | Sarah Elizabeth Carter (931490871) has left the board |
| 24/10/2023 | New Board Member Sarah Elizabeth Carter (931490871) Appointed |
| 23/10/2023 | James Michael Dickinson (928616265) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Ruth Ogechukwu Odih (929474547) Appointed |
| 04/10/2021 | New Accounts filed |
| 08/09/2021 | Kate Elizabeth Hudson (924257137) has left the board |
| 28/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926232471) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 16/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 16/09/2019 | New Board Member Alan William McCulloch (926232471) Appointed |
| 16/09/2019 | New Board Member Lindsay Jane Hegarty (925058234) Appointed |
| 27/08/2019 | New Accounts filed |
| 10/07/2019 | Jillian Elliot (919571061) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Belinda Daphne Rose (920080119) has left the board |
| 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 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 13/07/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Samantha Patricia Hood (924257138) Appointed |
| 31/01/2018 | New Board Member Kate Elizabeth Hudson (924257137) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 05/07/2017 | Gavin Raymond White (920241336) has left the board |
| 27/04/2017 | Michael John Dix (916475253) has left the board |
| 27/04/2017 | Matthew Paul Madeley (916548752) has left the board |
| 18/10/2016 | 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 |
| 19/07/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Gavin Raymond White (920241336) Appointed |
| 09/11/2015 | New Board Member Michael John Dix (916475253) Appointed |
| 10/09/2015 | New Board Member Belinda Daphne Rose (920080119) Appointed |
| 06/06/2015 | New Accounts filed |
| 12/03/2015 | New Board Member Jillian Elliot (919571061) Appointed |
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