CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
COMPANY NUMBER
07033278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/2009
(15 years and 2 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
17/05/2018
GLID LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753364493
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 360621
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Arno Van Mourik (927473870) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
07/05/2024 - Present (6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
07/05/2024 - Present (6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/09/2009 - 05/10/2009 (0 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/09/2009 - Present (15 years and 2 months) Secretary: 29/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Arno Van Mourik (927473870) has left the board |
| 21/05/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
| 20/05/2024 | New Board Member Christopher John Lockhart White (931372847) Appointed |
| 12/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | Yaniv Vardi (925269373) has left the board |
| 01/10/2020 | New Board Member Arno Van Mourik (927473870) Appointed |
| 08/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 22/01/2020 | Mark Ramsey Futyan (918734733) has left the board |
| 20/01/2020 | Richard Matthew McCord (916048785) has left the board |
| 20/01/2020 | New Board Member Michael Dennis (926545912) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 22/11/2018 | Robert William Marsden (919082431) has left the board |
| 22/11/2018 | New Board Member Yaniv Vardi (925269373) Appointed |
| 11/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 14/03/2017 | Simon Patrick Redfern (917278982) has left the board |
| 14/03/2017 | New Board Member Mark Ramsey Futyan (918734733) Appointed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 12/09/2014 | New Board Member Robert William Marsden (919082431) Appointed |
| 08/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/11/2013 | Thomas Edward Hinton (915239643) has left the board |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Simon Patrick Redfern (917278982) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 04/12/2012 | Alan Stewart Thompson (914767489) has left the board |
| 06/10/2012 | New Annual Return filed |
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