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Nom

Centrica Business Solutions International Limited

Adresse
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07033278 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Glid Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Centrica Business Solutions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03275445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blake, Matthew Windsor, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Centrica Secretaries Limited, Windsor, Berkshire Status: Active Notified: 05/10/2009 Role: Secretary Nationality: British
    White, Christopher John Lockhart Windsor Status: Active Notified: 07/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Dennis, Michael Windsor, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 07/05/2024 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Mourik, Arno Windsor, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 07/05/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch