CENTRICA 1 LIMITED
Company is dissolved
General Information
NAME
CENTRICA 1 LIMITED
COMPANY NUMBER
03275430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/11/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
04/11/1996
04/02/1997
CENTRICA HOLDINGS LIMITED
SLOUGH,BERKSHIRE
SL1 2HA
CHARTER COURT
50 WINDSOR ROAD
SLOUGH,BERKSHIRE
SL1 2HA
SL1 2HA
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 |
|---|---|
| 30/01/2025 | New Board Member Ian Grant Dawson (905147877) Appointed |
| 30/01/2025 | New Board Member Anne Garrihy (904192868) Appointed |
| 30/01/2025 | New Company Secretary Teresa Jane Furmston (905147559) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA 1 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 |
|---|---|---|---|---|
|
Born in Jun 1960 (age: 64) |
Active | Director |
Current: 10 Past: 224 |
View Report |
|
Born in May 1967 (age: 57) |
Active | Director&Secretary |
Current: 16 Past: 165 |
View Report |
|
Born in Mar 1959 (age: 65) |
Active | Director |
Current: 17 Past: 115 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
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 |
|---|---|
| 30/01/2025 | New Board Member Ian Grant Dawson (905147877) Appointed |
| 30/01/2025 | New Board Member Anne Garrihy (904192868) Appointed |
| 30/01/2025 | New Company Secretary Teresa Jane Furmston (905147559) Appointed |
| 25/07/2024 | New Board Member Anne Garrihy (904192868) Appointed |
| 25/07/2024 | New Board Member Ian Grant Dawson (905147877) Appointed |
| 25/07/2024 | New Company Secretary Teresa Jane Furmston (905147559) Appointed |
| 07/03/2024 | New Board Member Ian Grant Dawson (905147877) Appointed |
| 07/03/2024 | New Board Member Anne Garrihy (904192868) Appointed |
| 07/03/2024 | New Company Secretary Teresa Jane Furmston (905147559) Appointed |
| 25/12/2023 | New Board Member Anne Garrihy (904192868) Appointed |
| 14/11/2023 | New Board Member Anne Garrihy (904192868) Appointed |
| 12/10/2023 | New Board Member Ian Grant Dawson (905147877) Appointed |
| 03/07/2023 | New Board Member Anne Garrihy (904192868) Appointed |
| 03/07/2023 | New Board Member Ian Grant Dawson (905147877) Appointed |
| 03/07/2023 | New Company Secretary Teresa Jane Furmston (905147559) Appointed |
| 30/03/2023 | New Board Member Ian Grant Dawson (905147877) Appointed |
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