NEWCO ONE LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
NEWCO ONE LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
NEWCO ONE LIMITED was incorporated 28 years ago on 03/05/1996 and has the registered number: 03196725. The accounts status is DORMANT.
NEWCO ONE LIMITED was incorporated 28 years ago on 03/05/1996 and has the registered number: 03196725. The accounts status is DORMANT.
NEWCO ONE LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS SERVICE LIMITED (until 08/04/2015)
BRITISH GAS SERVICE LIMITED (until 08/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2021 | 15/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-08-09 | CURRENT | ||
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-30 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2001-11-01 | CURRENT | ||
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-07-12 UNTIL 2016-06-30 | RESIGNED |
| TRACY LORRAINE ALLEN | Dec 1966 | British | Secretary | 1999-02-22 UNTIL 2000-08-09 | RESIGNED |
| TERESA JANE FURMSTON | May 1967 | British | Director | 1997-01-30 UNTIL 1999-02-22 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-10-23 UNTIL 1997-01-30 | RESIGNED |
| MARIE SMITH | Apr 1970 | Secretary | 1996-05-03 UNTIL 1996-10-23 | RESIGNED | |
| TERESA JANE FURMSTON | May 1967 | British | Secretary | 1997-01-30 UNTIL 1999-02-22 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1996-05-03 UNTIL 1996-05-03 | RESIGNED | ||
| IAN GRANT DAWSON | Mar 1959 | British | Director | 1997-01-30 UNTIL 2000-01-31 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2008-09-12 UNTIL 2009-11-12 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Director | 1996-05-03 UNTIL 2001-07-18 | RESIGNED |
| MR STEVEN LEVEN | Mar 1967 | British | Director | 2001-07-18 UNTIL 2001-11-01 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2010-09-09 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 2000-01-31 UNTIL 2001-11-01 | RESIGNED | |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| TRACY LORRAINE ALLEN | Dec 1966 | British | Director | 1999-07-26 UNTIL 2001-11-01 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Director | 2010-09-09 UNTIL 2012-07-12 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 1996-05-03 UNTIL 1997-01-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1996-05-03 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-05-03 UNTIL 1996-05-03 | 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 |