GAS CYLINDERS (UK) LTD

Profile GAS CYLINDERS (UK) LTD

Actual on 01.11.2020
Company name
GAS CYLINDERS (UK) LTD
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Company number
05109099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
340 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, MERSEYSIDE, HAYDOCK ST HELENS, WA11 9UA
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PSC and Officers GAS CYLINDERS (UK) LTD

Officers

(as of 19.09.2020)

PIMBLETT, John David
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: Heath Lane, Lowton, England, Warrington, WA3 1HR, 70
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
PIMBLETT, Kathy
Status: Active
Appointed on: Wednesday, 07 September 2005
Correspondence address: 70 Heath Lane, Lowton, Cheshire, Warrington, WA3 1HR
Nationality: British
Role: Secretary
WHITEMAN, Mavis
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Monday, 05 September 2005
Correspondence address: 106 Slag Lane, Haydock, Merseyside, St Helens, WA11 0UY
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
HCS (WIGAN) LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Tuesday, 16 November 2004
Correspondence address: 290 Gidlow Lane, Lancashire, Wigan, WN6 7PG
Role: Corporate Secretary
MIKHAIL, Andrew
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Tuesday, 16 November 2004
Correspondence address: 1 Brooklands Road, Eccleston, Merseyside, St Helens, WA10 5HQ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIMBLETT, John David
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Tuesday, 16 November 2004
Correspondence address: 70 Heath Lane, Lowton, Cheshire, Warrington, WA3 1HR
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
PIMBLETT, Kathy
Status: Not active
Appointed on: Sunday, 24 April 2011
Resigned on: Tuesday, 19 December 2017
Correspondence address: 340 Haydock Lane, Haydock Industrial Estate, Merseyside, Haydock St Helens, WA11 9UA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Vincent John
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Wednesday, 01 June 2011
Correspondence address: 21 Tyne Close, Kirkdale, Merseyside, Liverpool, L4 1XB
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
PIMBLETT, John
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Wednesday, 24 April 2019
Correspondence address: Heath Lane, Lowton, England, Warrington, WA3 1HR, 70
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
PIMBLETT, David John
Status: Not active
Appointed on: Tuesday, 19 December 2017
Resigned on: Wednesday, 28 February 2018
Correspondence address: Heath Lane, Lowton, England, Warrington, WA3 1HR, 70
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr John Pimblett
Status: Active
Notified on: Wednesday, 24 April 2019
Correspondence address: England, Warrington, 70
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Pimblett
Status: Not active
Notified on: Saturday, 22 April 2017
Correspondence address: England, Warrington, 70
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent