Established in 1994, Gas Centre Ltd are based in Stockton Heath in Cheshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 17 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTIE, Douglas Brash | 31 October 2019 | - | 1 |
FALCONER, Angus Kenneth | 31 October 2019 | - | 1 |
GODDARD, Roger David | 31 October 2019 | - | 1 |
LOVE, Gordon Alexander | 31 October 2019 | - | 1 |
MCNAIR, Douglas Talbot | 31 October 2019 | - | 1 |
WIMBLEDON, Steven John | 31 October 2019 | - | 1 |
WOOF, William Sones | 31 October 2019 | - | 1 |
BARNES, Mark Anthony | 22 November 2011 | 31 October 2019 | 1 |
DEELEY, Peter Michael | 13 December 2018 | 31 October 2019 | 1 |
GUY, Shaun Anthony | 01 July 2008 | 24 June 2010 | 1 |
ISON, John Christopher | 19 December 1994 | 22 November 2011 | 1 |
ISON, Richard John | 01 July 2008 | 31 March 2013 | 1 |
LOCKE, Roger John | 18 November 1998 | 29 April 2006 | 1 |
NEWELL, Jack Robert | 13 December 2018 | 31 October 2019 | 1 |
SMITH, Timothy Hinton | 13 December 2018 | 31 October 2019 | 1 |
TAYLOR, Roy | 03 January 1996 | 30 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOF, William Sones | 31 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 04 September 2020 | |
CS01 - N/A | 18 June 2020 | |
AD01 - Change of registered office address | 18 June 2020 | |
TM01 - Termination of appointment of director | 22 May 2020 | |
TM01 - Termination of appointment of director | 22 May 2020 | |
TM01 - Termination of appointment of director | 22 May 2020 | |
TM01 - Termination of appointment of director | 22 May 2020 | |
TM01 - Termination of appointment of director | 22 May 2020 | |
TM01 - Termination of appointment of director | 22 May 2020 | |
CS01 - N/A | 19 December 2019 | |
MR04 - N/A | 18 November 2019 | |
AA01 - Change of accounting reference date | 12 November 2019 | |
AP01 - Appointment of director | 08 November 2019 | |
AP01 - Appointment of director | 08 November 2019 | |
AP03 - Appointment of secretary | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
MR01 - N/A | 07 January 2019 | |
CS01 - N/A | 27 December 2018 | |
MR01 - N/A | 24 December 2018 | |
MR01 - N/A | 21 December 2018 | |
PSC02 - N/A | 17 December 2018 | |
PSC07 - N/A | 17 December 2018 | |
PSC07 - N/A | 17 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AA - Annual Accounts | 07 December 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 21 December 2017 | |
PSC04 - N/A | 16 October 2017 | |
AA - Annual Accounts | 14 February 2017 | |
CS01 - N/A | 28 December 2016 | |
CH01 - Change of particulars for director | 28 December 2016 | |
AD01 - Change of registered office address | 09 May 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 05 November 2015 | |
MR04 - N/A | 23 October 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AR01 - Annual Return | 13 January 2014 | |
RESOLUTIONS - N/A | 08 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 08 January 2014 | |
CH01 - Change of particulars for director | 31 December 2013 | |
AA - Annual Accounts | 26 November 2013 | |
MR01 - N/A | 12 October 2013 | |
TM01 - Termination of appointment of director | 07 October 2013 | |
MR01 - N/A | 19 September 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 08 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 10 January 2012 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
TM02 - Termination of appointment of secretary | 22 November 2011 | |
AP01 - Appointment of director | 22 November 2011 | |
AP01 - Appointment of director | 22 November 2011 | |
AA01 - Change of accounting reference date | 11 April 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 06 October 2010 | |
TM01 - Termination of appointment of director | 23 September 2010 | |
MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
AR01 - Annual Return | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
AA - Annual Accounts | 12 December 2009 | |
395 - Particulars of a mortgage or charge | 20 March 2009 | |
363a - Annual Return | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 06 August 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 23 August 2006 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 06 January 2004 | |
AUD - Auditor's letter of resignation | 15 December 2003 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 21 December 2001 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 29 December 2000 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 12 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 09 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 16 October 1996 | |
288 - N/A | 11 January 1996 | |
363s - Annual Return | 09 January 1996 | |
287 - Change in situation or address of Registered Office | 23 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1995 | |
288 - N/A | 03 January 1995 | |
288 - N/A | 03 January 1995 | |
287 - Change in situation or address of Registered Office | 03 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
NEWINC - New incorporation documents | 19 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2018 | Outstanding |
N/A |
A registered charge | 18 December 2018 | Outstanding |
N/A |
A registered charge | 13 December 2018 | Outstanding |
N/A |
A registered charge | 03 October 2013 | Outstanding |
N/A |
A registered charge | 12 September 2013 | Fully Satisfied |
N/A |
All assets debenture | 10 March 2010 | Fully Satisfied |
N/A |
Debenture | 16 March 2009 | Fully Satisfied |
N/A |