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GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED

Learn more about GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 EMPRESS PARK PENNY LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9DB

GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01051688
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NORDEA BANK AB (PUBL) THE SECURITY TRUSTEE
A SECURITY AGREEMENT - Outstanding on 2005.09.05
NORDEA BANK AB (PUBL) THE SECURITY TRUSTEE
A SECURITY AGREEMENT - Outstanding on 2005.09.05
NORDEA BANK AB (PUBL) AS SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2009.06.16
NORDEA BANK AB (PUBL) (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2011.06.07

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 2535000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, YEW TREE WAY, STONE CROSS PARK, GOLBORNE, WARRINGTON, WA3 3JD
Form type: AD01
Date: 2015.06.11
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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DIRECTOR APPOINTED MR CHRISTOPHE ANDRE CLAUDE MARIE RAYNAUD DE FITTE
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR SVEN HERMANSSON
Form type: TM01
Date: 2014.01.28
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.07
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SVEN MICHAEL HERMANSSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GALVIN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY MATTHEW PAULINE / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.16
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, PEEL ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE WN8 9QA
Form type: 287
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16

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Company directors and board members:

JEREMY MATTHEW PAULINE (current)
Secretary, 2003.01.06
100 EMPRESS PARK PENNY LANE HAYDOCK , ST. HELENS
WA11 9DB, MERSEYSIDE
ENGLAND
MICHAEL JOSEPH GALVIN (current)
Director, MANAGING DIRECTOR, 1999.03.01
100 EMPRESS PARK PENNY LANE HAYDOCK , ST. HELENS
WA11 9DB, MERSEYSIDE
ENGLAND
CHRISTOPHE ANDRE, CLAUDE, MARIE RAYNAUD DE FITTE (current)
Director, COMPANY DIRECTOR, 2014.01.07
100 EMPRESS PARK PENNY LANE HAYDOCK , ST. HELENS
WA11 9DB, MERSEYSIDE
ENGLAND
NEIL ROBERT FARRELL (resigned)
Secretary, 1999.03.01 - 2002.12.13
57 ROSSLYN DRIVE , WIRRAL
L46 0SX, MERSEYSIDE
JOHN HOCKING (resigned)
Secretary, 1991.11.14 - 1995.08.04
12 BLENHEIM CLOSE , BLACKBURN
BB1 8QL, LANCASHIRE
DAMIEN PAUL MCGRATH (resigned)
Secretary, 1995.12.01 - 1999.03.01
THE SLIPWAY MANORIAL ROAD , PARKGATE
CH64 6QW, CHESHIRE
BARRY OWEN COUGHLAN (resigned)
Director, MANAGING DIRECTOR, 1995.12.01 - 1999.04.30
2 BRYANSTON ROAD , BIRKENHEAD
L42 8PU, MERSEYSIDE
LARS ERIKSSON (resigned)
Director, MANAGING DIRECTOR, 1991.11.14 - 1995.11.30
37 PORTLAND STREET , SOUTHPORT
PR8 1HU, MERSEYSIDE
SVEN MICHAEL HERMANSSON (resigned)
Director, MANAGING DIRECTOR, 2005.02.09 - 2014.01.07
YEW TREE WAY STONE CROSS PARK , GOLBORNE
WA3 3JD, WARRINGTON
CLAES WESSBERG (resigned)
Director, 1991.11.14 - 2005.02.09
DAVIDSHALLSGATAN 15 5-211 45 , MALMO
FOREIGN
SWEDEN

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Information about the Private Limited Company GAS CONTROL EQUIPMENT (HOLDINGS) 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: 2016.07.21. Reload the data