GASBOX LIMITED

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Profile GASBOX LIMITED

Actual on 01.01.2025
Company name
GASBOX LIMITED
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Company number
05866103
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2006
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.03.2025

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 04 July 2025 due by Thursday, 17 July 2025

Last statement dated Thursday, 04 July 2024

Nature of business (SIC)
82200 - Activities of call centres
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Registered office address
GLOBE POINT, THIRD FLOOR, 1 GLOBE ROAD, ENGLAND, LEEDS, LS11 5FD
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PSC and Officers GASBOX LIMITED

Officers

(as of 14.08.2022)

FRYATT, Andrew Robert
Status: Active
Appointed on: Monday, 11 May 2020
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
BODDY, Martin
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Friday, 01 March 2013
Correspondence address: Arclite House Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
GARDNER, Andrew Robert
Status: Not active
Appointed on: Tuesday, 04 December 2012
Resigned on: Friday, 01 March 2013
Correspondence address: Arclite House Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
MCINTYRE, Katharine Sarah
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 01 March 2013
Correspondence address: Arclite House Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN
Role: Secretary
MCINTYRE, Katharine Sarah
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 01 March 2013
Correspondence address: Arclite House Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Friday, 11 August 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Friday, 11 August 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
LINGARD, Adrian
Status: Not active
Appointed on: Thursday, 10 January 2019
Resigned on: Friday, 20 December 2019
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARDNER, Andrew Robert
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Friday, 26 February 2010
Correspondence address: Mottram Croft, Upper Common Lane, Clayton West, Huddersfield, West Yorkshire, HD8 9LN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
GARDNER, Andrew Robert
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Monday, 02 October 2006
Correspondence address: Mottram Croft, Upper Common Lane, Clayton West, Huddersfield, West Yorkshire, HD8 9LN
Role: Secretary
LANGDON, Richard Benedict
Status: Not active
Appointed on: Thursday, 02 October 2008
Resigned on: Monday, 04 April 2011
Correspondence address: Little Kimble House, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
STALEY, Catherine Sara
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Monday, 27 July 2009
Correspondence address: The Riddings, Riddings Lane Draycott In The Clay, Ashbourne, Derbyshire, DE6 5BY
Role: Secretary
GUEST, Sarah Elizabeth
Status: Not active
Appointed on: Thursday, 02 October 2008
Resigned on: Sunday, 01 March 2009
Correspondence address: 24 Coopers Close, Littleworth, Oxford, OX33 1UA
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Financial Director
Country of residence: England
GRATTON, Paul Robert
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Sunday, 02 May 2010
Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BODDY, James Martin
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Thursday, 02 October 2008
Correspondence address: 23 St Pauls Square, York, North Yorkshire, YO24 4BD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
HICKLING, Christopher Charles
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Thursday, 02 October 2008
Correspondence address: Wollaton House, Wollaton, Nottingham, NG8 2AH
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
HANCOCK, Christopher Donald
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Thursday, 10 January 2019
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SADLER, Keith John
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Thursday, 22 December 2011
Correspondence address: 3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
Nationality: English
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
SPROT, Michael
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Tuesday, 16 June 2020
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Role: Secretary
SPROT, Michael
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Tuesday, 16 June 2020
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
SADLER, Keith John
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Tuesday, 31 July 2012
Correspondence address: 3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
Nationality: English
Role: Secretary
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Jaywing Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Players House 300 Attercliffe Common, Sheffield, England, S9 2AG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 05935923
Nature of control:

Ownership Of Shares 75 To 100 Percent

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