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GAS FIRED PRODUCTS(U.K.)LIMITED

Learn more about GAS FIRED PRODUCTS(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPACE RAY HOUSE, CLAYDON, IPSWICH, SUFFOLK, IP6 0JL

GAS FIRED PRODUCTS(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00812608
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.03.30

List of company documents:

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DIRECTOR APPOINTED MR PAUL GILDER HORNE
Form type: AP01
Date: 2016.05.20
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK LEIGH HORNE (JNR) / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD PATRICK LANIGAN / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR APPOINTED DAMIEN JOHN OAKLEY
Form type: AP01
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR PETER HAMMOND
Form type: 288b
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.05

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Company directors and board members:

EDWARD PATRICK LANIGAN (current)
Secretary, DIRECTOR, 2006.07.24
20 WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
PAUL GILDER HORNE (current)
Director, COMPANY DIRECTOR, 2016.04.01
GAS FIRED PRODUCTS INC 305 DOGGETT STREET (28203) P.O. BOX 36485 , CHARLOTTE
NORTH CAROLINA NC 28236
USA
FRANK LEIGH HORNE (JNR) (current)
Director, COMPANY DIRECTOR, 1992.09.30
4115 SILVER BELL DRIVE , CHARLOTTE
NORTH CAROLINA NC 28211
USA
EDWARD PATRICK LANIGAN (current)
Director, NON EXECUTIVE DIRECTOR, 1999.03.01
20 WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
DAMIEN JOHN OAKLEY (current)
Director, NONE, 2010.04.12
GAS FIRED PRODUCTS (UK) LTD CHAPEL LANE CLAYDON , IPSWICH
IP6 0JL, SUFFOLK
BRIAN RONALD KITCHENER (resigned)
Secretary, DIRECTOR, 2002.04.01 - 2006.06.25
113 ANGLESEA ROAD , IPSWICH
IP1 3PJ, SUFFOLK
MICHAEL ARTHUR PHILPOT (resigned)
Secretary, 1992.09.30 - 2002.04.01
47 BUCKLESHAM ROAD , IPSWICH
IP3 8TW, SUFFOLK
PETER JOHN HAMMOND (resigned)
Director, 2005.05.10 - 2008.08.29
141 MERRY HILL ROAD , BUSHEY
WD23 1DF, HERTFORDSHIRE
BRIAN RONALD KITCHENER (resigned)
Director, MARKETING DIRECTOR, 1992.09.30 - 1998.12.31
113 ANGLESEA ROAD , IPSWICH
IP1 3PJ, SUFFOLK
BRIAN RONALD KITCHENER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1999.07.01 - 2006.06.25
113 ANGLESEA ROAD , IPSWICH
IP1 3PJ, SUFFOLK
MICHAEL ARTHUR PHILPOT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 2002.04.01
47 BUCKLESHAM ROAD , IPSWICH
IP3 8TW, SUFFOLK
MICHAEL JAMES SCOTTER (resigned)
Director, ENGINEER, 1992.09.30 - 1998.08.31
15 WEST VIEW , STOWMARKET
IP14 1SD, SUFFOLK
FRANK LEIGH HORNE SNR (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2006.12.05
PO BOX 3485 , CHARLOTTE
FOREIGN, NORTH CAROLINA
USA

Information about the Private Limited Company GAS FIRED PRODUCTS(U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data