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CENTRICA NOMINEES NO.1 LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 03844247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- CENTRICA DIRECTORS LIMITED
- BLAKE, Matthew
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-15
- Age Of Company 1999-09-15 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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CENTRICA NOMINEES NO.1 LIMITED Company Description
- CENTRICA NOMINEES NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03844247. Its current trading status is "live". It was registered 1999-09-15. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream .
Get CENTRICA NOMINEES NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Nominees No.1 Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
- 1999-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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accounts-with-accounts-type-dormant (2018-07-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-10-30) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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termination-director-company-with-name (2010-09-21) - TM01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-14) - RESOLUTIONS
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statement-of-companys-objects (2009-12-14) - CC04
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termination-director-company-with-name (2009-11-27) - TM01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-dormant (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-dormant (2008-08-21) - AA
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legacy (2008-09-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-02-10) - 363a
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legacy (2006-02-08) - 288a
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accounts-with-accounts-type-dormant (2006-01-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-02-04) - 363a
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legacy (2005-01-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363a
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accounts-with-accounts-type-dormant (2004-04-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-15) - AA
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resolution (2003-03-11) - RESOLUTIONS
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legacy (2003-02-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288c
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-dormant (2002-02-18) - AA
keyboard_arrow_right 2001
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legacy (2001-03-02) - 363a
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legacy (2001-09-14) - 287
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accounts-with-accounts-type-dormant (2001-04-23) - AA
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legacy (2001-12-04) - 288c
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legacy (2001-10-18) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-10) - 288a
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legacy (2000-08-22) - 288a
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legacy (2000-08-22) - 288b
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-09-15) - NEWINC
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legacy (1999-10-07) - 288b
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legacy (1999-10-07) - 288a
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legacy (1999-12-05) - 225
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legacy (1999-11-12) - 288b
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legacy (1999-11-12) - 287
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legacy (1999-10-07) - 287