Central Networks Trustees started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07561556. The Central Networks Trustees company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bristol at Avonbank. Postal code: BS2 0TB.
At the moment there are 8 directors in the the company, namely David B., Andrew N. and David H. and others. In addition one secretary - Mark C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Avonbank |
| Office Address2 | Feeder Road |
| Town | Bristol |
| Post code | BS2 0TB |
| Country of origin | United Kingdom |
| Registration Number | 07561556 |
| Date of Incorporation | Fri, 11th Mar 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Corporate Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 October 2023
Position: Secretary
Appointed: 16 June 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 27 April 2012
Position: Director
Appointed: 01 April 2011
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is National Grid Electricity Distribution (West Midlands) Plc from Bristol, England. This PSC is categorised as "a public company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Western Power Distribution (West Midlands) Plc that put Bristol, England as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ppl Midlands Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
National Grid Electricity Distribution (West Midlands) Plc
National Grid Electricity Distribution Feeder Road, Bristol, BS2 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03600574 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Western Power Distribution (West Midlands) Plc
Western Power Distribution Feeder Road, Bristol, BS2 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03600574 |
| Notified on | 6 December 2018 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ppl Midlands Limited
Avonbank Feeder Road, Bristol, BS2 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02366928 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member was appointed on 2024-01-01 filed on: 9th, January 2024 |
officers | Free Download (2 pages) |
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