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 Number05461852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2005
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

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

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
  • Current Secretary
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
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 local scale
Map of CENTRICA TRUST (NO.1) LIMITED at district scale
Map of CENTRICA TRUST (NO.1) 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)