MASTER GAS MAINTENANCE LTD

Profile MASTER GAS MAINTENANCE LTD

Actual on 01.04.2021
Company name
MASTER GAS MAINTENANCE LTD
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Company number
07190168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
11 PORTLAND ROAD, BIRMINGHAM, EDGBASTON, B16 9HN
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PSC and Officers MASTER GAS MAINTENANCE LTD

Officers

(as of 20.09.2020)

ERDINC, Ozden
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 26 Parkgate Mews Shirley, Solihull, England, West Midlands, B90 3GF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Ozden Erdinc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Parkgate Mews Solihull, England, West Midlands
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ozden Erdinc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Parkgate Mews Solihull, England, West Midlands
Nationality: British
Date of birth: March 1971
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

Right To Appoint And Remove Directors

Mrs Sude Erdinc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Parkgate Mews Solihull, United Kingdom
Nationality: British
Date of birth: October 1982
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

Right To Appoint And Remove Directors

Mrs Sude Erdinc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Parkgate Mews Solihull, United Kingdom
Nationality: British
Date of birth: October 1982
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

Right To Appoint And Remove Directors

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