About

Registered Number: 03003064
Date of Incorporation: 19/12/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, WA4 6HL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.