Centrica Secretaries Limited in Maidenhead Road WINDSOR

Centrica Secretaries Limited WINDSOR

Centrica Secretaries started in year 2000 as Private Limited Company with registration number 04049225. The Centrica Secretaries company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Windsor at Millstream. Postal code: SL4 5GD.

The firm has 6 directors, namely Sarah C., Kerry M. and Ruth O. and others. Of them, Samantha H. has been with the company the longest, being appointed on 29 January 2018 and Sarah C. has been with the company for the least time - from 2 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centrica Secretaries Limited Address / Contact

Office Address	Millstream
Office Address2	Maidenhead Road
Town	Windsor
Post code	SL4 5GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049225
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Sarah C.

Position: Director

Appointed: 02 October 2023

Kerry M.

Position: Director

Appointed: 26 September 2023

Ruth O.

Position: Director

Appointed: 07 April 2022

Lindsay H.

Position: Director

Appointed: 02 September 2019

Ailsa L.

Position: Director

Appointed: 25 July 2018

Samantha H.

Position: Director

Appointed: 29 January 2018

James D.

Position: Director

Appointed: 30 July 2021

Resigned: 09 October 2023

Emma B.

Position: Director

Appointed: 01 March 2021

Resigned: 26 September 2023

Helen A.

Position: Director

Appointed: 05 May 2020

Resigned: 30 June 2022

Alan M.

Position: Director

Appointed: 02 September 2019

Resigned: 30 July 2021

Adam W.

Position: Director

Appointed: 20 September 2018

Resigned: 02 September 2019

Justine C.

Position: Director

Appointed: 12 July 2018

Resigned: 20 September 2018

Kate H.

Position: Director

Appointed: 24 January 2018

Resigned: 03 September 2021

Andrew H.

Position: Director

Appointed: 30 June 2016

Resigned: 12 July 2018

Gavin W.

Position: Director

Appointed: 02 November 2015

Resigned: 02 July 2017

Michael D.

Position: Director

Appointed: 26 October 2015

Resigned: 30 September 2016

Belinda R.

Position: Director

Appointed: 01 September 2015

Resigned: 30 August 2018

Jillian E.

Position: Director

Appointed: 09 March 2015

Resigned: 05 July 2019

Joanne R.

Position: Director

Appointed: 01 September 2014

Resigned: 26 February 2021

Jeremy T.

Position: Director

Appointed: 20 May 2014

Resigned: 29 June 2018

Matthew M.

Position: Director

Appointed: 06 June 2013

Resigned: 30 September 2016

Anna S.

Position: Director

Appointed: 15 March 2013

Resigned: 20 May 2014

Antony M.

Position: Director

Appointed: 01 December 2012

Resigned: 20 May 2014

Paul T.

Position: Director

Appointed: 09 November 2012

Resigned: 08 December 2017

Claire S.

Position: Director

Appointed: 16 July 2012

Resigned: 24 November 2014

Stephanie H.

Position: Director

Appointed: 15 March 2012

Resigned: 24 November 2014

Nicholas L.

Position: Director

Appointed: 29 February 2012

Resigned: 01 December 2012

Nicola C.

Position: Director

Appointed: 06 April 2011

Resigned: 30 June 2016

Rosalind C.

Position: Director

Appointed: 02 August 2010

Resigned: 17 February 2012

Luke T.

Position: Director

Appointed: 21 December 2009

Resigned: 21 June 2013

Pamela C.

Position: Secretary

Appointed: 12 November 2009

Resigned: 12 September 2014

Deborah N.

Position: Director

Appointed: 23 October 2009

Resigned: 09 November 2012

Matthew L.

Position: Director

Appointed: 24 August 2009

Resigned: 03 December 2010

Pamela C.

Position: Director

Appointed: 28 July 2008

Resigned: 12 September 2014

Julia F.

Position: Director

Appointed: 27 February 2008

Resigned: 30 December 2011

Chloe B.

Position: Director

Appointed: 20 December 2007

Resigned: 03 May 2012

Paul M.

Position: Director

Appointed: 05 October 2007

Resigned: 26 November 2009

Paul M.

Position: Secretary

Appointed: 05 October 2007

Resigned: 12 November 2009

Robin H.

Position: Director

Appointed: 22 December 2006

Resigned: 05 October 2007

Robin H.

Position: Secretary

Appointed: 11 June 2003

Resigned: 05 October 2007

Robert F.

Position: Director

Appointed: 15 October 2002

Resigned: 16 December 2005

Derek W.

Position: Director

Appointed: 21 September 2001

Resigned: 18 April 2008

Steven L.

Position: Director

Appointed: 20 June 2001

Resigned: 22 December 2006

Ian D.

Position: Director

Appointed: 03 August 2000

Resigned: 20 May 2014

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 03 August 2000

Resigned: 03 August 2000

Philip D.

Position: Secretary

Appointed: 03 August 2000

Resigned: 01 December 2003

Ian R.

Position: Secretary

Appointed: 03 August 2000

Resigned: 11 June 2003

Ian R.

Position: Director

Appointed: 03 August 2000

Resigned: 16 December 2005

Tracy A.

Position: Director

Appointed: 03 August 2000

Resigned: 29 December 2011

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 August 2000

Resigned: 03 August 2000

Anne G.

Position: Director

Appointed: 03 August 2000

Resigned: 02 August 2001

Lucy C.

Position: Director

Appointed: 03 August 2000

Resigned: 24 August 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Gb Gas Holdings Limited from Windsor, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gb Gas Holdings Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 19th, February 2016	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/19	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 18th, February 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 6th, February 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 7th, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 3rd, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 4th, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 23rd, February 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (3 pages)
363a	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (9 pages)
363a	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (8 pages)
363(288)	2001/09/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 15th, August 2000	accounts	Free Download (1 page)

Centrica Secretaries Limited WINDSOR

Centrica Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Kerry M.

Ruth O.

Lindsay H.

Ailsa L.

Samantha H.

James D.

Emma B.

Helen A.

Alan M.

Adam W.

Justine C.

Kate H.

Andrew H.

Gavin W.

Michael D.

Belinda R.

Jillian E.

Joanne R.

Jeremy T.

Matthew M.

Anna S.

Antony M.

Paul T.

Claire S.

Stephanie H.

Nicholas L.

Nicola C.

Rosalind C.

Luke T.

Pamela C.

Deborah N.

Matthew L.

Pamela C.

Julia F.

Chloe B.

Paul M.

Paul M.

Robin H.

Robin H.

Robert F.

Derek W.

Steven L.

Ian D.

Rm Registrars Limited

Philip D.

Ian R.

Ian R.

Tracy A.

Rm Nominees Limited

Anne G.

Lucy C.

People with significant control

Company filings

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