CENTRICA TRUST (NO.1) LIMITED
CENTRICA TRUST (NO.1) LIMITED is an active private limited company, incorporated on 24 May 2005. The nature of the business is Other business support service 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 TRUST (NO.1) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05461852 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2005 |
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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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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 | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CENTRICA TRUST (NO.1) LIMITED
Directors
(The company's officers)
MR VISHALL YASPAL BULDAWOO
(~39 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR MARTYN RHYS ESPLEY
(~46 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Current Director
- Gives occupation as GROUP HEAD OF INVESTOR RELATIONS
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2017
DR MARKUS WILHELM LAUPHEIMER
(~49 year old German national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Current Director
- Gives occupation as SPORTS AND MUSKOLOSKELETAL COSILTANT PHY
- Usually resident in SWITZERLAND
Appointed on 11/09/2017
MR ANDREW MATTHEWS
(~54 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 01/02/2024
MRS LINSEY MCGARRIGLE
(~46 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Current Director
- Gives occupation as CUSTOMER FULFILMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2023
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed on 24/05/2005
Connections
(Shared officers)
ACCORD ENERGY (TRADING) LIMITED
- CENTRICA SECRETARIES LIMITED
BRITISH GAS SERVICES LIMITED
- CENTRICA SECRETARIES LIMITED
BRITISH GAS TRADING LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- 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 TRUST (NO.1) LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 5GD.
Map of CENTRICA TRUST (NO.1) LIMITED at local scale
Map of CENTRICA TRUST (NO.1) 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)