CENTRICA 27 LIMITED
Company is dissolved
General Information
NAME
CENTRICA 27 LIMITED
COMPANY NUMBER
04146833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/2001
(23 years and 9 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
08/02/2001
28/10/2003
GOLF ENGLAND LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753832384
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 832384
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA 27 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 27 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA 27 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 |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 144 |
View Report |
|
06/02/2001 - 28/08/2001 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
28/08/2001 - 25/07/2003 (1 years and 10 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 10/06/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 22/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 14/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 11/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 07/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 27/02/2024 | New Board Member Andrew William Hodges (907752791) 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 |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 13/09/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 31/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 16/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 08/06/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/05/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 20/04/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 30/03/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 30/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 22/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 22/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | 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 |
| 04/02/2013 | New Annual Return filed |
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