GASMARK (NORTH DEVON) LIMITED

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Profile GASMARK (NORTH DEVON) LIMITED

Actual on 01.01.2025
Company name
GASMARK (NORTH DEVON) LIMITED
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Company number
04804359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2003
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Accounts

Actual

Next accounts made up to 30.09.2025 due by 30.06.2026

Last accounts made up to 30.09.2024

Confirmation statement

Actual

Next statement date Thursday, 19 June 2025 due by Wednesday, 02 July 2025

Last statement dated Wednesday, 19 June 2024

Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
21A MARKET PLACE, ENGLAND, BIDEFORD, EX39 2DR
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PSC and Officers GASMARK (NORTH DEVON) LIMITED

Officers

(as of 14.08.2022)

FISHER, Lesley Irene
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 21a Market Place, Bideford, England, EX39 2DR
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Administrator
Country of residence: England
FISHER, Mark
Status: Active
Appointed on: Thursday, 19 June 2003
Correspondence address: 21a Market Place, Bideford, England, EX39 2DR
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Gas Engineer
Country of residence: England
WHITTON, Malcolm John
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Friday, 05 July 2019
Correspondence address: The Yews, Barnstaple Hill, Swimbridge, Barnstaple, Devon, EX32 0PQ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Gas Engineer
Country of residence: United Kingdom
PORTCH, Royston Keith
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Monday, 13 May 2013
Correspondence address: 6 First Raleigh, Bideford, Devon, EX39 3NJ
Role: Secretary
PORTCH, Royston Keith
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Monday, 13 May 2013
Correspondence address: 6 First Raleigh, Bideford, Devon, EX39 3NJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Gas Engineer
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Thursday, 19 June 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Thursday, 19 June 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Mr Mark Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21a Market Place, Bideford, England, EX39 2DR
Nationality: British
Date of birth: April 1963
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

Mr Mark Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21a Bideford, England
Nationality: British
Date of birth: April 1963
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

Mr Malcolm John Whitton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 165 Moreton Park Road, Bideford, England, EX39 3HB
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Malcolm John Whitton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 165 Bideford, England
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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