CENTRICA ENGINEERS PENSION TRUSTEES LIMITED

CENTRICA ENGINEERS PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 8 December 1997. The nature of the business is Dormant Company. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CENTRICA ENGINEERS PENSION TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03479986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
PostcodeSL4 5GD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED

Directors

(The company's officers)
DEREK BUSHELL
(~64 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as SERVICE TECHNICIAN
Appointed on 01/12/1998
DAVID JOHN BYRNE
(~63 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MRS HELEN LOUISE ESPLEY
(~47 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
MR JOHN PHILIP HUTTON GRIMMETT
(~52 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
GROVE TRUSTEE SERVICES LIMITED
1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF, UNITED KINGDOM
  • Current Director
Appointed on 01/04/2019
MR CHRISTOPHER JOHN STERN
(~67 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2007
STRETTEA INDEPENDENT TRUSTEES LIMITED
(British national)
26 STRETTEA LANE, HIGHAM, ALFRETON, DERBYSHIRE, DE55 6EJ, UNITED KINGDOM
  • Current Director
Appointed on 01/02/2020
MR NEAL WILKINSON
(~46 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as TECHNICAL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2023
MR PAUL RICHARD COX
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Secretary
Appointed on 01/04/2019

Connections

(Shared officers)
  • DEREK BUSHELL
  • GROVE TRUSTEE SERVICES LIMITED
  • MR CHRISTOPHER JOHN STERN
  • STRETTEA INDEPENDENT TRUSTEES LIMITED
CENTRICA PENSION PLAN TRUSTEES LIMITED
  • DAVID JOHN BYRNE
  • GROVE TRUSTEE SERVICES LIMITED
  • STRETTEA INDEPENDENT TRUSTEES LIMITED
  • DAVID JOHN BYRNE
  • GROVE TRUSTEE SERVICES 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 ENGINEERS PENSION TRUSTEES LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 5GD.

Map of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED at local scale
Map of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED at local scale
Map of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED at district scale
Map of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)