CENTRICA PRODUCTION (GMA) LIMITED
Company is dissolved
General Information
NAME
CENTRICA PRODUCTION (GMA) LIMITED
COMPANY NUMBER
04480539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/2002
(22 years and 5 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
01/12/2006
12/09/2011
VENTURE PRODUCTION (GMA) LIMITED
View all previous names
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA PRODUCTION (GMA) 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 PRODUCTION (GMA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA PRODUCTION (GMA) 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 |
|---|---|---|---|---|
|
09/07/2002 - 29/08/2002 (1 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2002 - 29/08/2002 (1 months) Born in Mar 1966 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
09/07/2002 - 09/07/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 29/08/2002 - 03/08/2006 (3 years and 11 months) Secretary: 29/08/2002 - 03/08/2006 (3 years and 11 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
29/08/2002 - 03/08/2006 (3 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 19/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) 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 |
| 03/04/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 11/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 27/02/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) 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 |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) 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 (914669560) Appointed |
| 22/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 22/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917469356) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917469356) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 06/06/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 07/01/2013 | Iain Douglas Bartholomew (914901985) has left the board |
| 07/01/2013 | Jonathan Leslie Roger (912442390) has left the board |
| 07/01/2013 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
| 07/01/2013 | Paul De Leeuw (916008846) has left the board |
| 07/01/2013 | Paul Ian Hedley (916305166) has left the board |
| 07/01/2013 | New Board Member CENTRICA DIRECTORS LIMITED (917469356) Appointed |
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