Windsor
Berkshire
SL4 5GD
Secretary Name | Centrica Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 24 February 2023(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Directors Limited (Corporation) |
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Status | Current |
Appointed | 08 March 2024(2 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Lindsay McGrow |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 September 2021(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | Scotland |
Correspondence Address | Unit 40 Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
Director Name | Mr Andrew Findlay Pringle |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2023(1 year, 4 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 24 February 2023) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Unit 40 Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
Director Name | Mr Bleddyn William Vaughan Rees |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2023(1 year, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor SL4 5GD |
Registered Address | 1 Waterfront Avenue Edinburgh EH5 1SG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
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Next Return Due | 28 September 2024 (5 months from now) |