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GAST GROUP LIMITED

Learn more about GAST GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

GAST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00919355
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.23
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 647130
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SECRETARY APPOINTED CRAIG TROUPE BOYD
Form type: AP03
Date: 2016.05.19
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SECRETARY APPOINTED BRIAN PATRICK HANIGAN
Form type: AP03
Date: 2016.05.19
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DIRECTOR APPOINTED MR ISRAR KAYANI GHULAM
Form type: AP01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR ANDRE GOODSON
Form type: TM01
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE
Form type: TM01
Date: 2014.09.17
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DIRECTOR APPOINTED KIMBERLY ANN FIELDS
Form type: AP01
Date: 2014.09.17
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED KEVIN TODD WHITE
Form type: AP01
Date: 2012.09.21
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DIRECTOR APPOINTED KEVIN TODD WHITE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR ERIC ASHLEMAN
Form type: TM01
Date: 2012.07.17
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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DIRECTOR APPOINTED ANDRE DAVID GOODSON
Form type: AP01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEE
Form type: TM01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BOYD
Form type: TM01
Date: 2011.12.19
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DIRECTOR APPOINTED BRUCE MANNING
Form type: AP01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DAVID ASHLEMAN / 01/10/2009
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/10/2010
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LEE / 01/10/2009
Form type: CH01
Date: 2011.04.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2011.04.20
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30/12/10 STATEMENT OF CAPITAL GBP 647130.00
Form type: SH01
Date: 2011.03.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.16
Child documents:
Document type: ANNOTATION
Date: 2011.03.16
Form type: RES01
Document description: ADOPT ARTICLES 30/12/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/10/2009
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DAVID ASHLEMAN / 01/10/2009
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LEE / 01/10/2009
Form type: CH01
Date: 2010.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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CONFLICT OF INTEREST 30/03/2009
Form type: RES13
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR APPOINTED ERIC DAVID ASHLEMAN
Form type: 288a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR MATTHEW MCGOUGH
Form type: 288b
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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COMPANY NAME CHANGED, GAST MANUFACTURING COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 02/01/07
Form type: CERTNM
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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S366A DISP HOLDING AGM 25/10/04
Form type: ELRES
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/04
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Nominee Secretary, 1998.12.02
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
CRAIG TROUPE BOYD (current)
Secretary, 2016.05.05
C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOO , LAKE FOREST
60045, IL
USA
BRIAN PATRICK HANIGAN (current)
Secretary, 2016.05.05
1925 W FIELD COURT , LAKE FOREST
60004, ILLINOIS
USA
KIMBERLY ANN FIELDS (current)
Director, BUSINESS EXECUTIVE, 2014.04.21
2300 M-139 HIGHWAY , BENTON HARBOR
MI 49023
USA
ISRAR KAYANI GHULAM (current)
Director, BUSINESS EXECUTIVE, 2015.08.31
UNIT 11 THE I O CENTRE NASH ROAD , REDDITCH
B98 7AS, WORCESTERSHIRE
ENGLAND
BRUCE MANNING (current)
Director, VICE PRESIDENT, 2011.11.29
1925 W. FIELD COURT, 2ND FLOOR , LAKE FOREST
IL 60045
USA
MERVYN GWYN JONES (resigned)
Secretary, 1992.04.18 - 1998.12.02
757 LONDON ROAD , HIGH WYCOMBE
HP11 1HH, BUCKINGHAMSHIRE
ERIC DAVID ASHLEMAN (resigned)
Director, PRESIDENT GAST MFG, 2008.03.03 - 2012.06.15
2300 HIGHWAY M-139 , BENTON HARBOR
MI 49022
USA
CRAIG TROUPE BOYD (resigned)
Director, ATTORNEY, 2007.08.21 - 2011.11.29
1925 W. FIELD COURT, 2ND FLOOR , LAKE FOREST
60045, IL
USA
WARREN E GAST (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.12.31
1240 YOUNG PLACE ST JOSEPH , MICHIGAN 49085 USA
WARREN E GAST (resigned)
Director, 1992.04.18 - 1998.01.21
1240 YOUNG PLACE ST JOSEPH , MICHIGAN 49085 USA
ANDRE DAVID GOODSON (resigned)
Director, EUROPEAN SALES DIRECTOR, 2012.02.03 - 2015.08.31
UNIT 11 THE IO CENTRE NASH ROAD , REDDITCH
B98 7AS
FRANK JARED HANSEN (resigned)
Director, COMPANY DIRECTOR, 1998.01.21 - 1999.12.15
1329 OAK PARK BOULEVARD , CEDAR FALLS
FOREIGN, IOWA 50613
USA
MERVYN GWYN JONES (resigned)
Director, 1992.04.18 - 2000.07.14
757 LONDON ROAD , HIGH WYCOMBE
HP11 1HH, BUCKINGHAMSHIRE
MICHAEL RICHARD JONES (resigned)
Director, 1992.04.18 - 1999.10.12
20 MONKS HOLLOW , MARLOW
SL7 3SY, BUCKINGHAMSHIRE
ADRIAN JOHN LEE (resigned)
Director, MANAGING DIRECTOR, 2007.02.26 - 2012.02.06
UNIT 11 THE IO CENTRE NASH ROAD , REDDITCH
B98 7AS
MATTHEW DENNIS MCGOUGH (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2008.03.03
2220 ANDERSON CIRCLE , STEVENSVILLE
MICHIGAN, 49127
USA
JOHN LAWRENCE MCMURRAY (resigned)
Director, VICE PRESIDENT, 2003.10.01 - 2004.01.31
1516 ELDERBERRY , LIBERTYVILLE
IL 60048
USA
FRANK JAMES NOTARO (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2007.08.21
1133 N DEARBORN APT 2006 , CHICAGO
FOREIGN, ILLINOIS 60610
U S A
DONALD D RIMES (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2001.01.31
1375 CATHERIINE CIRCLE , ST JOSEPH
MICHIGAN, 49085
USA
WAYNE PETER SAYATOVIC (resigned)
Director, COMPANY DIRECTOR, 1998.01.21 - 2004.01.31
91 MALLARD LANE , LAKE FOREST
ILLINOIS 60045
U S A
IVY SUTER (resigned)
Director, PRESIDENT, 2001.02.22 - 2005.04.15
3025 WILD DUNES PATH , STEVENSVILLE
MICHIGAN 49127
USA
ALLAN JAY WESTMAAS (resigned)
Director, 1992.04.18 - 1998.01.21
115 NORTH PIER ST JOSEPH , MICHIGAN 49085 USA
PAUL ALLAN WESTMAAS (resigned)
Director, MANAGING DIRECTOR, 1999.10.12 - 2001.07.15
11 WHITEACRES DRIVE , HOLYPORT
SL6 2EH, BERKSHIRE
KEVIN TODD WHITE (resigned)
Director, PRESIDENT, 2012.06.15 - 2014.04.21
2300 M-139 HWY , BENTON HARBOUR
MI 49022
USA
DAVID TODD WINDMULLER (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2003.10.01
1615 MULBERRY DRIVE , LIBERTYVILLE
ILLINOIS 60048
U S A

Companies near to GAST GROUP ltd.

Information about the Private Limited Company GAST GROUP 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: 2016.06.17. Reload the data