CENTRICA DELTA LIMITED
Overview
| Company Name | CENTRICA DELTA LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024841 |
| External Registration Number | 109148C |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CENTRICA DELTA LIMITED located?
| Registered Office Address | 33-37 Athol Street IM1 1LB Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA DELTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
CENTRICA DELTA LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Finance And Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Companies Acts 1931-1933 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | The Company Registry (Part Of Financial Supervision Commission |
| Company Number | 109148C |
What are the latest filings for CENTRICA DELTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007301 and overseas company FC024841 on Mar 22, 2021 | 2 pages | OSDS01 | ||
Appointment of Gary Peter O'connor as a director on Nov 04, 2016 | 3 pages | OSAP01 | ||
Appointment of Ella Christabel Pinnock as a director on Nov 04, 2016 | 3 pages | OSAP01 | ||
Appointment of Gs Limited as a secretary on Nov 04, 2016 | 3 pages | OSAP04 | ||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||
Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Sandra Agnes Georgeson as secretary on Nov 04, 2016 | 2 pages | OSTM02 | ||
Termination of appointment of Sandra Agnes Georgeson as a director on Nov 04, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Details changed for an overseas company - P O Box 166 4th Floor, One Circular Road, Douglas, Isle of Man, IM99 3NZ | 4 pages | OSCH02 | ||
Termination of appointment of Pamela Mary Coles as a director on Sep 12, 2014 | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Director's details changed for Ms Charlotte Redcliffe on Dec 17, 2012 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of John Clark as a director | 2 pages | OSTM01 | ||
Termination of appointment of Paul Dougherty as a director | 2 pages | OSTM01 | ||
Termination of appointment of Ian Dawson as a director | 2 pages | OSTM01 | ||
Who are the officers of CENTRICA DELTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GS LIMITED | Secretary | Athol Street IM1 1LB Douglas 33-37 Isle Of Man |
| 274934430001 | ||||||||||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 170986900001 | |||||||||||||
| O'CONNOR, Gary Peter | Director | Ballafreer Lane IM4 4AS Union Mills Rose Cottage Isle Of Man | Isle Of Man | British, | 280630720001 | |||||||||||||
| PINNOCK, Ella Christabel | Director | Ballacross IM7 3HH Andreas Birds Croft Isle Of Man | Isle Of Man | British, | 280630400001 | |||||||||||||
| GEORGESON, Sandra Agnes | Secretary | Peponi Queens Road IM9 5EN Port St Mary Isle Of Man | British | 93275640001 | ||||||||||||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | 73321760001 | |||||||||||||
| CARROLL, Nicola Margaret | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 159152750001 | |||||||||||||
| CLARK, John Arthur Kevin | Director | 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | England | British | 30111340001 | |||||||||||||
| COLES, Pamela Mary | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | 132277340001 | |||||||||||||
| DAWSON, Ian Grant | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 51478770004 | |||||||||||||
| DOUGHERTY, Paul Joseph Valentine | Director | 67 Ballanard Road IM2 5HD Douglas Isle Of Man | British | 50426280001 | ||||||||||||||
| GEORGESON, Sandra Agnes | Director | Athol Street Douglas IM1 1LB Isle Of Man 33-37 | Isle Of Man | British | 93275640001 | |||||||||||||
| REDCLIFFE, Charlotte | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | 78218030002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0