Central Networks Trustees Limited. net worth, address, company information. Free

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Central Networks Trustees Limited (Companies House Registration Number 07561556) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 2011-03-11. The firm is situated at Avonbank, Feeder Road, Bristol BS2 0TB. Central Networks Trustees Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Central Networks Trustees Limited
Number	07561556
Date of Incorporation:	2011-03-11
End of financial year:	31 March
Address:	Avonbank, Feeder Road, Bristol, BS2 0TB
SIC code:	74990 - Non-trading company

Moving on to the 7 directors that can be found in this firm, we can name: David B. (in the company from 01 October 2023), Andrew N. (appointment date: 08 March 2023), Paul R. (appointed on 19 May 2016). 1 secretary is present: Katie H. (appointed on 31 May 2024). The official register lists 3 persons of significant control, namely: National Grid Electricity Distribution (West Midlands) Plc can be found at Feeder Road, BS2 0TB Bristol. The corporate PSC has , has substantial control or influence. Western Power Distribution (West Midlands) Plc can be found at Feeder Road, BS2 0TB Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ppl Midlands Limited can be found at Feeder Road, BS2 0TB Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Grid Electricity Distribution (West Midlands) Plc

6 April 2016

Address	National Grid Electricity Distribution Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03600574
Nature of control:	significiant influence or control

Western Power Distribution (West Midlands) Plc

6 December 2018 - 20 September 2022

Address	Western Power Distribution Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	03600574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ppl Midlands Limited

6 April 2016 - 5 December 2018

Address	Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	02366928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2024-03-31 filed on: 14th, October 2024 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 2024-03-31 filed on: 14th, October 2024 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2024-08-30 filed on: 3rd, September 2024 \| officers	Free Download (1 page)
(AP03) On 2024-05-31 - new secretary appointed filed on: 31st, May 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2024-05-31 filed on: 31st, May 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-11-29 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2024-01-01 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-01 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2023-11-29 filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-01 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-01 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, July 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, July 2023 \| resolution	Free Download (3 pages)
(AP03) On 2023-06-16 - new secretary appointed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-06-16 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-08 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-27 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(CH01) On 2022-11-01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 11th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
(CH01) On 2016-08-30 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-19 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-11 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-03-31 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-01 filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-11, no shareholders list filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-22 filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-07 filed on: 6th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-03-11, no shareholders list filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2015-02-18 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-02-09 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-11, no shareholders list filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-11, no shareholders list filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 7th, November 2012 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2012 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2012 \| resolution	Free Download (18 pages)
(AP01) New director was appointed on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-03-11, no shareholders list filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2011 \| resolution	Free Download (18 pages)
(AP01) New director was appointed on 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom on 2011-04-06 filed on: 6th, April 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-04-06 - new secretary appointed filed on: 6th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-03-24 filed on: 24th, March 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, March 2011 \| incorporation	Free Download (26 pages)

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