CENTRICA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA SERVICES LIMITED
COMPANY NUMBER
10553056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2017
(7 years and 11 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/02/2024 | Alon Zeen Fink (930406807) has left the board |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA SERVICES 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 |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 19 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
08/01/2024 - Present (11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/02/2024 | Alon Zeen Fink (930406807) has left the board |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 19/02/2024 | New Board Member Rebecca Jane Triffitt (912286415) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Alon Zeen Fink (930406807) Appointed |
| 12/01/2023 | Gaylene Jennefer Kendall (921568267) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Rajarshi Roy (923144265) Appointed |
| 05/10/2020 | Justine Michelle Campbell (918357797) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | Alistair Mark Todd (917642149) has left the board |
| 10/12/2019 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/04/2019 | Ian Grant Dawson (905147877) has left the board |
| 04/04/2019 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/02/2018 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/02/2018 | CENTRICA SECRETARIES LIMITED (924255901) has left the board |
| 08/02/2018 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 08/02/2018 | Andrew Slaney Page (919060908) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Company Secretary CENTRICA SECRETARIES LIMITED (924255901) Appointed |
| 19/01/2017 | Andrew Slaney Page (922199833) has left the board |
| 19/01/2017 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 18/01/2017 | New Board Member Ian Grant Dawson (905147877) Appointed |
| 18/01/2017 | Ian Grant Dawson (922199835) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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