SPECIALTY GASES LIMITED

Profile SPECIALTY GASES LIMITED

Actual on 01.04.2021
Company name
SPECIALTY GASES LIMITED
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Company number
01007149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 1971
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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 Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
JOHNSONS, BRIDGE ROAD, WEST MIDLANDS, WEST BROMWICH, B71 1DG
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PSC and Officers SPECIALTY GASES LIMITED

Officers

(as of 19.09.2020)

HENDRIKS, Mr Ronald
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Johnsons Bridge Road, West Bromwich, West Midlands, B71 1DG
Nationality: Dutch
Date of birth: March 1970
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
STODDART, Keith Charles
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Friday, 01 February 2019
Correspondence address: Johnsons Bridge Road, West Bromwich, West Midlands, B71 1DG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
IQBAL, Anwar
Status: Not active
Appointed on: Monday, 30 October 2006
Resigned on: Friday, 27 April 2012
Correspondence address: 4 Lancaster Court, Wigmore, Gillingham, Kent, ME8 0JP
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: Great Britain
STODDART, Karen Lesley
Status: Not active
Appointed on: Monday, 04 September 2006
Resigned on: Friday, 27 April 2012
Correspondence address: 2a Durham Road, Gillingham, Kent, ME8 0JW
Role: Secretary
STODDART, Keith Charles
Status: Not active
Appointed on: Monday, 04 September 2006
Resigned on: Friday, 27 April 2012
Correspondence address: 2a Durham Road, Rainham, Kent, ME8 0JW
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SUTTON, Timothy John
Status: Not active
Appointed on: Monday, 30 October 2006
Resigned on: Friday, 27 April 2012
Correspondence address: 17 Swinderby Close, Worksop, Nottinghamshire, S81 7SD
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: Great Britain
HUDSON, Jill
Status: Not active
Resigned on: Thursday, 24 August 2006
Correspondence address: The Dower House, Besford Court, Ladywood Road, Besford, Worcester, Worcestershire, WR8 9AG
Role: Secretary
HUDSON, Jill
Status: Not active
Resigned on: Thursday, 24 August 2006
Correspondence address: The Dower House, Besford Court, Ladywood Road, Besford, Worcester, Worcestershire, WR8 9AG
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
HUDSON, Ronald
Status: Not active
Resigned on: Thursday, 24 August 2006
Correspondence address: The Dower House, Besford Court, Ladywood Road, Besford, Worcester, Worcestershire, WR8 9AG
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
BRAKLING, Roland Franz
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Tuesday, 27 March 2018
Correspondence address: Johnsons Bridge Road, West Bromwich, United Kingdom, West Midlands, B71 1DG
Nationality: Dutch
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: Netherlands
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Person with significant control

(as of 01.04.2021)

Buse Gases Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buse Gases Limited West Bromwich, England, West Midlands
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