GASCONSULT LIMITED

Profile GASCONSULT LIMITED

Actual on 01.09.2020
Company name
GASCONSULT LIMITED
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Company number
03923966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 2000
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
06200 - Extraction of natural gas
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
5 LEICESTER COURT, 24 CLEVEDON ROAD, ENGLAND, TWICKENHAM, TW1 2TB
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PSC and Officers GASCONSULT LIMITED

Officers

(as of 07.04.2020)

BARBA, Joseph
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: 24 Clevedon Road, England, Twickenham, TW1 2TB, 5 Leicester Court
Nationality: American
Date of birth: August 1940
Role: Director
Occupation: Oil & Gas Executive
Country of residence: United States
CONNORS, Maurice
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: 24 Clevedon Road, England, Twickenham, TW1 2TB, 5 Leicester Court
Role: Secretary
HOWE, George William
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: 24 Clevedon Road, England, Twickenham, TW1 2TB, 5 Leicester Court
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAUNDER, Anthony Dwight
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: 24 Clevedon Road, England, Twickenham, TW1 2TB, 5 Leicester Court
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
SKINNER, Geoffrey Frederick
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: 24 Clevedon Road, England, Twickenham, TW1 2TB, 5 Leicester Court
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
STERNE, Michael
Status: Active
Appointed on: Monday, 11 March 2013
Correspondence address: 24 Clevedon Road, England, Twickenham, TW1 2TB, 5 Leicester Court
Nationality: Australian
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: Australia
STOCKWELL, Alan
Status: Active
Appointed on: Monday, 11 March 2013
Correspondence address: 24 Clevedon Road, England, Twickenham, TW1 2TB, 5 Leicester Court
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
MAUNDER, Anthony Dwight
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Saturday, 12 February 2011
Correspondence address: 19 Fernbrook Road, Caversham, Berkshire, Reading, RG4 7HG
Role: Secretary
CAMPBELL, Colin Malcolm
Status: Not active
Appointed on: Saturday, 12 February 2011
Resigned on: Thursday, 19 April 2012
Correspondence address: Crescent Road, West Sussex, Worthing, BN11 1QR, Amelia House
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement