BRITISH GAS NEW HEATING LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
BRITISH GAS NEW HEATING LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
BRITISH GAS NEW HEATING LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723244. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS NEW HEATING LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723244. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH GAS NEW HEATING LIMITED - WINDSOR
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
82990 - Other business support 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
WINDSOR
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 |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2008-10-14 | CURRENT | ||
MR MICHAEL LINDSAY THOMAS | Dec 1970 | British | Director | 2023-07-12 | CURRENT |
MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2023-10-02 | CURRENT |
MR DAVID ANDREW ROBERTSON | Jan 1983 | British | Director | 2022-09-20 | CURRENT |
MRS JANA SIBER | May 1972 | British | Director | 2022-02-18 | CURRENT |
MR DANIEL ROBERT ROSENFIELD | May 1977 | British | Director | 2024-03-25 | CURRENT |
MR PETER MICHAEL SIMON | Jun 1975 | Irish | Director | 2019-07-01 UNTIL 2021-01-13 | RESIGNED |
ALISON VARNEY | May 1969 | British | Director | 2016-10-10 UNTIL 2017-01-17 | RESIGNED |
MR ANDREW DAVID MIDDLETON | Feb 1986 | British | Director | 2023-07-12 UNTIL 2023-12-31 | RESIGNED |
DR RAJARSHI ROY | Jan 1975 | British | Director | 2017-03-31 UNTIL 2023-12-17 | RESIGNED |
MR ANDREW MARK REANEY | Jul 1967 | British | Director | 2017-03-15 UNTIL 2019-07-01 | RESIGNED |
DR JORGE PABLO PIKUNIC | Jan 1976 | British | Director | 2016-10-10 UNTIL 2017-03-31 | RESIGNED |
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2022-09-09 UNTIL 2022-12-01 | RESIGNED |
MR WILLIAM JOHN ORR | Dec 1970 | British | Director | 2014-02-27 UNTIL 2016-10-10 | RESIGNED |
MR CHRISTOPHER HOWARD MORRISON | Aug 1972 | British | Director | 2016-10-10 UNTIL 2017-03-15 | RESIGNED |
MRS CLAIRE MILES | Sep 1972 | British | Director | 2013-03-20 UNTIL 2014-11-30 | RESIGNED |
MR STUART STACY ROLLAND | Apr 1964 | British | Director | 2011-12-31 UNTIL 2012-12-31 | RESIGNED |
MR DAVID KEITH YOUNG | Jan 1963 | British | Director | 2015-02-01 UNTIL 2016-10-10 | RESIGNED |
STEVEN JAMES HUGHES | Jun 1975 | British | Director | 2018-01-15 UNTIL 2019-09-23 | RESIGNED |
MR JONATHAN ANDREW KIMBER | Dec 1963 | British | Director | 2012-03-16 UNTIL 2013-03-19 | RESIGNED |
MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2008-10-14 UNTIL 2011-01-14 | RESIGNED |
MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2014-04-01 UNTIL 2016-10-10 | RESIGNED |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2011-01-14 UNTIL 2012-05-29 | RESIGNED |
EMMA ARIADNE HENRIETTA CONNELL | Jun 1972 | British | Director | 2018-01-01 UNTIL 2022-09-09 | RESIGNED |
MR CHRISTOPHER PHILLIP ANTHONY WESTON | Jan 1964 | British | Director | 2008-10-14 UNTIL 2009-05-05 | RESIGNED |
MR ANDREW DAVID MIDDLETON | Feb 1986 | British | Director | 2021-03-26 UNTIL 2022-09-20 | RESIGNED |
MR PAUL STEPHEN LAWTON | Mar 1966 | British | Director | 2019-09-23 UNTIL 2022-05-01 | RESIGNED |
MS ANNE ELIZABETH BASSIS | Apr 1971 | American/British | Director | 2010-01-21 UNTIL 2012-01-17 | RESIGNED |
MR MARC ANTHONY ANGELL | Aug 1980 | British | Director | 2016-10-10 UNTIL 2017-08-09 | RESIGNED |
GAB BARBARO | Jul 1971 | Italian | Director | 2012-01-17 UNTIL 2016-10-10 | RESIGNED |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2021-01-13 UNTIL 2022-02-18 | RESIGNED |
OLIVER JAMES KUNC | Oct 1978 | British | Director | 2012-12-31 UNTIL 2014-01-31 | RESIGNED |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2009-11-27 UNTIL 2011-12-31 | RESIGNED |
STEVEN JOHN BUCK | Feb 1969 | British | Director | 2012-05-29 UNTIL 2014-04-01 | RESIGNED |
MR EDWARD ARTHUR YARLET COLLIER | Feb 1961 | British | Director | 2008-10-15 UNTIL 2009-11-27 | 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 |