CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED is an active private limited company, incorporated on 10 January 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED previously had the company name RESTORE FLEXPOND UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08355344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLSTREAM |
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Address Line 2 | MAIDENHEAD ROAD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL4 5GD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 30/04/2019 onwards:
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
Prior to 30/04/2019:
RESTORE FLEXPOND UK LIMITED
Directors
(The company's officers)
MR KRISTIAN GJERLØV-JUEL
(~44 year old Danish national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 24/10/2022
MISS AILSA ZOYA LONGMUIR
(~41 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2022
MR CASSIM MANGERAH
(~55 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2022
MR JOHN THOMAS PARK
(~50 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
Appointed on 20/12/2018
Connections
(Shared officers)
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
CAYTHORPE GAS STORAGE LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- MISS AILSA ZOYA LONGMUIR
- CENTRICA SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 5GD.
Map of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED at local scale
Map of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED at district scale
More Companies in SL4 5GD
Other companies with registered offices in SL4 5GD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)