GAST GROUP LIMITED

Profile GAST GROUP LIMITED

Actual on 01.04.2021
Company name
GAST GROUP LIMITED
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Company number
00919355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 October 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
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PSC and Officers GAST GROUP LIMITED

Officers

(as of 18.09.2020)

ABOGADO NOMINEES LIMITED
Status: Active
Appointed on: Wednesday, 02 December 1998
Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role: Corporate Nominee Secretary
Place registered: ENGLAND AND WALES
Registration number: 1688036
ANDERSON, Lisa Michelle
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: C/O Idex Corporation 1925 W. Field Court, 2nd Floor, Lake Forest, United States, Il 60045
Role: Secretary
BISCARO, Silvio
Status: Active
Appointed on: Thursday, 27 December 2018
Correspondence address: Unit 11 The Io Centre, Nash Road, Redditch, England, B98 7AS
Nationality: French
Date of birth: May 1973
Role: Director
Occupation: Business Executive
Country of residence: Netherlands
PRYBYLSKI, Bret Alan
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, United States, Il 60045
Nationality: American
Date of birth: February 1977
Role: Director
Occupation: Business Executive
Country of residence: United States
JONES, Mervyn Gwyn
Status: Not active
Resigned on: Friday, 14 July 2000
Correspondence address: 757 London Road, High Wycombe, Buckinghamshire, HP11 1HH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
SUTER, Ivy
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 15 April 2005
Correspondence address: 3025 Wild Dunes Path, Stevensville, Usa, Michigan 49127
Nationality: American
Date of birth: October 1953
Role: Director
Occupation: President
ASHLEMAN, Eric David
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Friday, 15 June 2012
Correspondence address: 2300 Highway M-139, GAST MANUFACTURING, INC, Benton Harbor, Usa, Mi 49022
Nationality: United States
Date of birth: February 1967
Role: Director
Occupation: President Gast Mfg
Country of residence: Usa
HANIGAN, Brian Patrick
Status: Not active
Appointed on: Thursday, 05 May 2016
Resigned on: Friday, 28 February 2020
Correspondence address: 1925 W Field Court, Lake Forest, United States, Illinois, 60004
Role: Secretary
FIELDS, Kimberly Ann
Status: Not active
Appointed on: Monday, 21 April 2014
Resigned on: Friday, 29 March 2019
Correspondence address: 2300 M-139 Highway, Benton Harbor, United States, Mi 49023
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Business Executive
Country of residence: United States
GAST, Warren E
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 1240 Young Place, St Joseph, Michigan 49085 Usa
Nationality: American
Date of birth: March 1931
Role: Director
Occupation: Company Director
MCGOUGH, Matthew Dennis
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 03 March 2008
Correspondence address: 2220 Anderson Circle, Stevensville, Usa, 49127, MICHIGAN
Nationality: United States
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: Us
LEE, Adrian John
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Monday, 06 February 2012
Correspondence address: Unit 11 The Io Centre, Nash Road, GAST GROUP LIMITED, Redditch, B98 7AS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Managing Director
Country of residence: England
WHITE, Kevin Todd
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Monday, 21 April 2014
Correspondence address: 2300 M-139 Hwy, Benton Harbour, Usa, Mi 49022
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: President
Country of residence: Usa
GOODSON, Andre David
Status: Not active
Appointed on: Friday, 03 February 2012
Resigned on: Monday, 31 August 2015
Correspondence address: Unit 11 The Io Centre, Nash Road, GAST GROUP LIMITED, Redditch, United Kingdom, B98 7AS
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: European Sales Director
Country of residence: United Kingdom
GHULAM, Israr Kayani
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Saturday, 01 December 2018
Correspondence address: Unit 11 The I O Centre, Nash Road, Redditch, England, Worcestershire, B98 7AS
Nationality: French
Date of birth: November 1979
Role: Director
Occupation: Business Executive
Country of residence: England
MCMURRAY, John Lawrence
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Saturday, 31 January 2004
Correspondence address: 1516 Elderberry, Libertyville, Usa, Il 60048
Nationality: American
Date of birth: December 1950
Role: Director
Occupation: Vice President
SAYATOVIC, Wayne Peter
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Saturday, 31 January 2004
Correspondence address: 91 Mallard Lane, Lake Forest, U S A, Illinois 60045
Nationality: American
Date of birth: February 1946
Role: Director
Occupation: Company Director
WESTMAAS, Paul Allan
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Sunday, 15 July 2001
Correspondence address: 11 Whiteacres Drive, Holyport, Berkshire, SL6 2EH
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Managing Director
MANNING, Bruce
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Thursday, 19 October 2017
Correspondence address: 1925 W. Field Court,, 2nd Floor, IDEX CORPORATION, Lake Forest, United States, Il 60045
Nationality: American
Date of birth: March 1979
Role: Director
Occupation: Vice President
Country of residence: United States
JONES, Michael Richard
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: 20 Monks Hollow, Marlow, Buckinghamshire, SL7 3SY
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
NOTARO, Frank James
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Tuesday, 21 August 2007
Correspondence address: 1133 N Dearborn, Apt 2006, Chicago, U S A, Illinois 60610, FOREIGN
Nationality: United States Citizen
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: Usa
BOYD, Craig Troupe
Status: Not active
Appointed on: Tuesday, 21 August 2007
Resigned on: Tuesday, 29 November 2011
Correspondence address: 1925 W. Field Court,, 2nd Floor, IDEX CORPORATION, Lake Forest, Usa, Il, 60045
Nationality: American
Date of birth: March 1947
Role: Director
Occupation: Attorney
Country of residence: Usa
BOYD, Craig Troupe
Status: Not active
Appointed on: Thursday, 05 May 2016
Resigned on: Wednesday, 01 March 2017
Correspondence address: C/O Idex Corporation 1925 W. Field Court, 2nd Floor, Lake Forest, Usa, Il, 60045
Role: Secretary
WINDMULLER, David Todd
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 01 October 2003
Correspondence address: 1615 Mulberry Drive, Libertyville, U S A, Illinois 60048
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Company Director
JONES, Mervyn Gwyn
Status: Not active
Resigned on: Wednesday, 02 December 1998
Correspondence address: 757 London Road, High Wycombe, Buckinghamshire, HP11 1HH
Role: Secretary
MEISTER, Matthew John
Status: Not active
Appointed on: Monday, 02 April 2018
Resigned on: Wednesday, 08 August 2018
Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, United States, Il 60045
Nationality: American
Date of birth: August 1978
Role: Director
Occupation: Accountant
Country of residence: United States
HANSEN, Frank Jared
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Wednesday, 15 December 1999
Correspondence address: 1329 Oak Park Boulevard, Cedar Falls, Usa, Iowa 50613, FOREIGN
Nationality: American
Date of birth: August 1941
Role: Director
Occupation: Company Director
GAST, Warren E
Status: Not active
Resigned on: Wednesday, 21 January 1998
Correspondence address: 1240 Young Place, St Joseph, Michigan 49085 Usa
Nationality: American
Date of birth: March 1931
Role: Director
Occupation: Director
WESTMAAS, Allan Jay
Status: Not active
Resigned on: Wednesday, 21 January 1998
Correspondence address: 115 North Pier, St Joseph, Michigan 49085 Usa
Nationality: American
Date of birth: July 1932
Role: Director
Occupation: Director
RIMES, Donald D
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 1375 Catheriine Circle, St Joseph, Usa, 49085, MICHIGAN
Nationality: American
Date of birth: November 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Idex Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Idex Corporation Lake Forest, United States, Il 60045
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors