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CENTRICA PENSION TRUSTEES LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03479981
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Geschäftsführung
- BROUGHTON, David
- BYRNE, David John
- REANEY, Andrew Mark
- STRETTEA INDEPENDENT TRUSTEES LIMITED
- COBLEY, Mark Richard
- GROVE TRUSTEE SERVICES LIMITED
- HUSSAIN-GUL, Tansaim
- KAHLON, Sanjeev Kaur
- Prokuristen
- COX, Paul Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1997
- Alter der Firma 1997-12-08 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Gb Gas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CENTRICA STAFF PENSION TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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CENTRICA PENSION TRUSTEES LIMITED Firmenbeschreibung
- CENTRICA PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03479981. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1997 registriert. CENTRICA PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRICA STAFF PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Millstream erreicht werden.
Jetzt sichern CENTRICA PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centrica Pension Trustees Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
- 1997-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-dormant (2023-11-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-dormant (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-14) - AA
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accounts-with-accounts-type-dormant (2021-03-26) - AA
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change-corporate-director-company-with-change-date (2021-04-09) - CH02
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-01-24) - AA
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-corporate-director-company-with-name-date (2020-02-05) - AP02
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
-
appoint-corporate-director-company-with-name-date (2020-03-04) - AP02
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
-
termination-director-company-with-name-termination-date (2020-07-06) - TM01
-
appoint-person-director-company-with-name-date (2020-11-30) - AP01
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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resolution (2020-07-31) - RESOLUTIONS
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memorandum-articles (2020-07-31) - MA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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confirmation-statement-with-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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change-person-director-company-with-change-date (2015-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-03) - TM01
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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appoint-person-director-company-with-name (2012-03-13) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-18) - TM01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-09-07) - AP01
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termination-director-company-with-name (2011-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-person-secretary-company-with-change-date (2011-02-07) - CH03
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-28) - AP01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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termination-director-company-with-name (2010-03-11) - TM01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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resolution (2010-08-12) - RESOLUTIONS
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statement-of-companys-objects (2010-08-12) - CC04
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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termination-director-company-with-name (2010-10-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-03-02) - 363a
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-dormant (2009-01-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-08) - 363a
-
legacy (2008-02-04) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-01-16) - 288b
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accounts-with-accounts-type-dormant (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288b
-
legacy (2007-05-16) - 288a
-
legacy (2007-04-24) - 288b
-
legacy (2007-04-24) - 288a
-
legacy (2007-02-07) - 363a
-
legacy (2007-10-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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accounts-with-accounts-type-dormant (2006-10-03) - AA
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legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-02) - AA
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legacy (2005-09-23) - 288b
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legacy (2005-01-13) - 288b
-
legacy (2005-02-03) - 363a
-
legacy (2005-04-12) - 288b
-
legacy (2005-07-11) - 288a
-
legacy (2005-02-01) - 288a
-
legacy (2005-07-26) - 288b
-
legacy (2005-07-26) - 288a
-
legacy (2005-07-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 288b
-
legacy (2004-11-01) - 288a
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accounts-with-accounts-type-dormant (2004-09-22) - AA
-
legacy (2004-07-26) - 288c
-
legacy (2004-03-12) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-05) - 363s
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legacy (2003-03-03) - 288b
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certificate-change-of-name-company (2003-05-19) - CERTNM
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legacy (2003-04-12) - 288a
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legacy (2003-10-03) - 288a
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-09-26) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288a
-
legacy (2002-01-22) - 288b
-
legacy (2002-01-28) - 288a
-
legacy (2002-03-01) - 363a
-
legacy (2002-05-15) - 288a
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accounts-with-accounts-type-dormant (2002-07-17) - AA
-
legacy (2002-08-02) - 288b
-
legacy (2002-11-18) - 288a
-
legacy (2002-11-18) - 288b
-
legacy (2002-01-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-02) - 363a
-
legacy (2001-05-29) - 288c
-
legacy (2001-02-21) - 288a
-
legacy (2001-09-14) - 287
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accounts-with-accounts-type-dormant (2001-08-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 288b
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accounts-with-accounts-type-dormant (2000-07-14) - AA
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legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
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resolution (1999-02-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-02-01) - AA
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legacy (1999-02-23) - 288a
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legacy (1999-02-25) - 288b
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accounts-with-accounts-type-dormant (1999-06-22) - AA
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-06) - 288b
-
legacy (1999-10-08) - 288b
-
legacy (1999-12-15) - 363a
-
legacy (1999-08-06) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-28) - 225
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legacy (1998-01-12) - 288a
-
legacy (1998-01-02) - 288a
-
legacy (1998-06-25) - 288c
-
legacy (1998-12-11) - 288c
-
legacy (1998-12-17) - 288a
-
legacy (1998-12-17) - 288b
-
legacy (1998-12-17) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 288b
-
legacy (1997-12-16) - 288a
-
legacy (1997-12-22) - 225
-
legacy (1997-12-22) - 288a
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resolution (1997-12-23) - RESOLUTIONS
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incorporation-company (1997-12-08) - NEWINC