GAS CENTRE LIMITED

Profile GAS CENTRE LIMITED

Actual on 01.07.2021
Company name
GAS CENTRE LIMITED
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Company number
03003064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 December 1994
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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, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2A QUAYSIDE WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, UNITED KINGDOM, STOCKTON HEATH, WA4 6HL
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PSC and Officers GAS CENTRE LIMITED

Officers

(as of 19.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FALCONER, Angus Kenneth
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Roger David
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
LOVE, Gordon Alexander
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WIMBLEDON, Steven John
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Role: Secretary
WOOF, William Sones
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Monday, 19 December 1994
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Monday, 19 December 1994
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
TAYLOR, Roy
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Monday, 30 June 2008
Correspondence address: 24 Hillmorton Road, Knowle, Solihull, West Midlands, B93 9JL
Role: Secretary
TAYLOR, Roy
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Monday, 30 June 2008
Correspondence address: 24 Hillmorton Road, Knowle, Solihull, West Midlands, B93 9JL
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
LOCKE, Roger John
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Saturday, 29 April 2006
Correspondence address: 85 Burman Road, Shirley, Solihull, West Midlands, B90 2BQ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Marketing Manager
ISON, Richard John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Sunday, 31 March 2013
Correspondence address: 10 Fleetwood Close, Webb Heath, Redditch, Worcestershire, B97 4NX
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Sales Director
Country of residence: England
GUY, Shaun Anthony
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 24 June 2010
Correspondence address: 20 Gorleston Road, Birmingham, West Midlands, B14 HNR
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Sales Director
Country of residence: England
BARNES, Mark Anthony
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Thursday, 31 October 2019
Correspondence address: Shire House Unit 8, Highlands Road, Solihull, United Kingdom, West Midlands, B90 4LR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEWICK, David James
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Thursday, 31 October 2019
Correspondence address: Shire House Highlands Road, Shirley, Birmingham, England, West Midlands, B90 4LR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEELEY, Peter Michael
Status: Not active
Appointed on: Thursday, 13 December 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Shire House Highlands Road, Shirley, West Midlands, B90 4LR
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: England
ISON, Richard John
Status: Not active
Appointed on: Thursday, 13 December 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Shire House Highlands Road, Shirley, West Midlands, B90 4LR
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
NEWELL, Jack Robert
Status: Not active
Appointed on: Thursday, 13 December 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Shire House Highlands Road, Shirley, West Midlands, B90 4LR
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Director
Country of residence: England
SMITH, Timothy Hinton
Status: Not active
Appointed on: Thursday, 13 December 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Shire House Highlands Road, Shirley, West Midlands, B90 4LR
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
ISON, John Christopher
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Tuesday, 22 November 2011
Correspondence address: 11 Tutnall Grange, Tutnall Lane Tutnall, Bromsgrove, Worcestershire, B60 1NN
Nationality: British
Role: Secretary
Occupation: Director
ISON, John Christopher
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Tuesday, 22 November 2011
Correspondence address: Tutnall Grange, Tutnall Lane Tutnall, Bromsgrove, Worcestershire, B60 1NA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Gas Centre Holdings Limited
Status: Active
Notified on: Thursday, 13 December 2018
Correspondence address: Shire House Solihull, 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

Mr David James Bewick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shire House Shirley, West Midlands
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Mark Anthony Barnes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shire House Solihull, United Kingdom, West Midlands
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent