CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033278. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
GLID LIMITED (until 17/05/2018)

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 2009-10-05 CURRENT
MR MATTHEW BLAKE Mar 1976 British Director 2024-05-07 CURRENT
MR CHRISTOPHER JOHN LOCKHART WHITE Feb 1983 Scottish Director 2024-05-07 CURRENT
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2017-02-28 UNTIL 2019-12-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2009-09-29 UNTIL 2009-10-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2009-09-29 UNTIL 2009-10-05 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2010-12-16 UNTIL 2019-11-06 RESIGNED
YANIV VARDI Aug 1973 Israeli Director 2018-10-31 UNTIL 2020-07-31 RESIGNED
SUSAN ELIZABETH WHEELER Oct 1964 British Director 2009-10-05 UNTIL 2010-12-16 RESIGNED
MR MICHAEL DENNIS Jul 1981 British Director 2019-11-06 UNTIL 2024-05-07 RESIGNED
MR ARNO VAN MOURIK Sep 1974 Dutch Director 2020-07-31 UNTIL 2024-05-07 RESIGNED
MARC ANDREW GLANCY Sep 1982 British Director 2009-09-29 UNTIL 2009-10-05 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-11-15 RESIGNED
MR ROBERT WILLIAM MARSDEN Feb 1974 British Director 2014-09-01 UNTIL 2018-10-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2009-09-29 UNTIL 2009-09-29 RESIGNED
SIMON PATRICK REDFERN Jul 1965 British Director 2012-11-26 UNTIL 2017-02-28 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2009-10-05 UNTIL 2010-06-30 RESIGNED
MR ALAN STEWART THOMPSON Jan 1961 British Director 2009-10-05 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Business Solutions Management 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

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