BRITISH GAS SERVICES LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
BRITISH GAS SERVICES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
BRITISH GAS SERVICES LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141243. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS SERVICES LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141243. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS SERVICES LIMITED - BERKSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SIMA RUPARELIA | Mar 1975 | British | Director | 2021-10-15 | CURRENT |
MRS JANA SIBER | May 1972 | British | Director | 2022-07-21 | CURRENT |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-08 | CURRENT | ||
MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2019-01-02 | CURRENT |
MR MICHAEL LINDSAY THOMAS | Dec 1970 | British | Director | 2023-04-20 | CURRENT |
MR STUART ROBERT VANN | Jul 1971 | British | Director | 2019-01-29 | CURRENT |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2018-08-29 | CURRENT |
DAVID JOHN HINDLEY | Dec 1960 | British | Director | 2019-02-20 UNTIL 2021-09-30 | RESIGNED |
MR EDWARD MICHAEL DUTTON | Oct 1969 | British | Director | 2015-01-30 UNTIL 2017-10-24 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 1996-05-14 UNTIL 2006-06-30 | RESIGNED |
DAVID RICHARD GOADBY | Jan 1969 | British | Director | 2009-11-26 UNTIL 2010-09-17 | RESIGNED |
IAN PETERS | Oct 1958 | British | Director | 2009-04-03 UNTIL 2017-12-31 | RESIGNED |
MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2014-01-17 UNTIL 2014-10-31 | RESIGNED |
MR CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2010-07-22 UNTIL 2013-04-05 | RESIGNED |
MR MICHAEL DAVID KIRWAN | Sep 1971 | Irish | Director | 2019-09-13 UNTIL 2020-08-31 | RESIGNED |
MR WILLIAM JOHN ORR | Dec 1970 | British | Director | 2014-02-25 UNTIL 2014-03-31 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2016-09-20 UNTIL 2019-09-13 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2006-07-26 UNTIL 2018-09-30 | RESIGNED |
CHARLES LEE MCLEOD | Oct 1972 | British | Director | 2019-02-20 UNTIL 2021-12-16 | RESIGNED |
MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2018-03-28 UNTIL 2019-04-03 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-12-22 UNTIL 1996-05-13 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-12-22 UNTIL 1996-05-13 | RESIGNED |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1997-12-01 UNTIL 2000-09-08 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-06-27 UNTIL 1997-01-30 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1997-01-31 UNTIL 1997-01-31 | RESIGNED |
TERESA JANE FURMSTON | May 1967 | Secretary | 1997-01-30 UNTIL 1999-02-22 | RESIGNED | |
MARIE SMITH | Apr 1970 | Secretary | 1996-05-14 UNTIL 1996-05-22 | RESIGNED | |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Secretary | 1996-05-22 UNTIL 1996-06-27 | RESIGNED |
ELIZABETH JAYNE FELTON | British | Secretary | 1997-03-01 UNTIL 1997-10-01 | RESIGNED | |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2010-10-30 UNTIL 2022-01-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-13 UNTIL 1996-05-14 | RESIGNED | ||
MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2019-01-02 UNTIL 2021-05-31 | RESIGNED |
MR ALISDAIR CHARLES JOHN CAMERON | May 1965 | British | Director | 2009-05-05 UNTIL 2010-02-22 | RESIGNED |
STEVEN JOHN BUCK | Feb 1969 | British | Director | 2010-02-22 UNTIL 2013-07-29 | RESIGNED |
MR ANDREW PETER DAVID BREM | Feb 1968 | Swiss | Director | 2014-07-29 UNTIL 2014-11-30 | RESIGNED |
SCOTT BOOSE | Nov 1971 | United States | Director | 2008-03-19 UNTIL 2010-07-22 | RESIGNED |
MISS NAZNINA BHATIA | Aug 1965 | British | Director | 2010-09-27 UNTIL 2012-10-22 | RESIGNED |
MISS NAZNINA BHATIA | Aug 1965 | British | Director | 2014-12-01 UNTIL 2015-10-27 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2000-11-20 UNTIL 2008-10-14 | RESIGNED |
MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2008-10-14 UNTIL 2009-09-30 | RESIGNED |
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-12-16 UNTIL 2022-12-01 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1996-05-14 UNTIL 2006-03-09 | RESIGNED |
MR EDWARD ARTHUR YARLET COLLIER | Feb 1961 | British | Director | 2008-03-19 UNTIL 2009-05-05 | RESIGNED |
MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2013-10-16 UNTIL 2019-06-30 | RESIGNED |
MS ANNE LEIGH TAVAZIVA | Feb 1973 | British | Director | 2019-11-22 UNTIL 2020-06-10 | RESIGNED |
TOBY JAMES BAILEY SIDDALL | Sep 1971 | British | Director | 2009-05-05 UNTIL 2010-09-23 | RESIGNED |
MR OLIVER MARK SMEDLEY | Apr 1970 | British | Director | 2013-07-29 UNTIL 2015-01-19 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-22 UNTIL 1996-05-13 | RESIGNED | ||
MISS JANE ELIZABETH DALE | Feb 1960 | British | Director | 2009-11-27 UNTIL 2018-12-31 | RESIGNED |
MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2012-11-07 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |