Having been setup in 1995, Consumer Gas Ltd have registered office in Shifnal, it's status in the Companies House registry is set to "Active". This company has 6 directors listed as Jones, Katie Louise, Jones, Russell John, Hatton, Robert Adrian, Jones, Dawn Margaret, Jones, Martin Leslie, Miller, Malcolm at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Russell John | 04 January 2017 | - | 1 |
HATTON, Robert Adrian | 20 April 1996 | 18 May 2010 | 1 |
JONES, Dawn Margaret | 30 September 2011 | 04 January 2017 | 1 |
JONES, Martin Leslie | 07 February 1995 | 04 January 2017 | 1 |
MILLER, Malcolm | 07 February 1995 | 20 April 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Katie Louise | 04 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 12 March 2020 | |
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 13 February 2020 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 09 January 2019 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 14 February 2018 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2017 | |
RESOLUTIONS - N/A | 10 October 2017 | |
PSC01 - N/A | 04 October 2017 | |
PSC04 - N/A | 04 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
SH06 - Notice of cancellation of shares | 20 March 2017 | |
RESOLUTIONS - N/A | 07 March 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2017 | |
SH03 - Return of purchase of own shares | 24 February 2017 | |
CS01 - N/A | 23 February 2017 | |
TM02 - Termination of appointment of secretary | 11 January 2017 | |
AP03 - Appointment of secretary | 11 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 14 February 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 18 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
RESOLUTIONS - N/A | 14 June 2010 | |
RESOLUTIONS - N/A | 14 June 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 08 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 24 November 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 20 January 2003 | |
AA - Annual Accounts | 09 March 2002 | |
287 - Change in situation or address of Registered Office | 06 March 2002 | |
363s - Annual Return | 22 February 2002 | |
395 - Particulars of a mortgage or charge | 19 February 2002 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 26 October 1998 | |
RESOLUTIONS - N/A | 29 June 1998 | |
RESOLUTIONS - N/A | 24 February 1998 | |
RESOLUTIONS - N/A | 24 February 1998 | |
RESOLUTIONS - N/A | 24 February 1998 | |
363s - Annual Return | 24 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 20 March 1997 | |
395 - Particulars of a mortgage or charge | 30 August 1996 | |
AA - Annual Accounts | 31 July 1996 | |
225 - Change of Accounting Reference Date | 29 May 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 30 April 1996 | |
363s - Annual Return | 25 February 1996 | |
NEWINC - New incorporation documents | 07 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rent deposit | 08 February 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 22 August 1996 | Outstanding |
N/A |