About

Registered Number: 07314065
Date of Incorporation: 14/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Cotswold House, 219 Marsh Wall, London, E14 9FJ,

 

Established in 2010, Uk National Gas Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Kasham, Md Arafath Bin, Sultana, Shamima, Tanvir, Mohammed Shoaib, Kasham, Md Arafath Bin, Tanvir, Mohammed Soaib at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULTANA, Shamima 01 May 2019 - 1
KASHAM, Md Arafath Bin 14 July 2010 14 July 2011 1
TANVIR, Mohammed Soaib 14 July 2011 04 September 2012 1
Secretary Name Appointed Resigned Total Appointments
KASHAM, Md Arafath Bin 04 September 2012 - 1
TANVIR, Mohammed Shoaib 14 July 2011 04 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 13 March 2020
AP01 - Appointment of director 01 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 05 March 2019
MR01 - N/A 15 February 2019
AA - Annual Accounts 31 July 2018
AA01 - Change of accounting reference date 30 April 2018
CS01 - N/A 15 March 2018
CS01 - N/A 07 March 2017
AA - Annual Accounts 07 December 2016
CH01 - Change of particulars for director 04 August 2016
AA - Annual Accounts 28 April 2016
CERTNM - Change of name certificate 01 April 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 24 February 2016
AA - Annual Accounts 29 April 2015
CERTNM - Change of name certificate 14 April 2015
RESOLUTIONS - N/A 08 April 2015
NM06 - Request to seek comments of government department or other specified body on change of name 08 April 2015
CONNOT - N/A 13 March 2015
AR01 - Annual Return 02 March 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 29 April 2014
TM01 - Termination of appointment of director 02 August 2013
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 April 2013
AD01 - Change of registered office address 07 January 2013
AD01 - Change of registered office address 04 January 2013
AP01 - Appointment of director 24 September 2012
TM02 - Termination of appointment of secretary 24 September 2012
AP03 - Appointment of secretary 24 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 14 April 2012
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 12 August 2011
AD01 - Change of registered office address 12 August 2011
AP03 - Appointment of secretary 14 July 2011
AP01 - Appointment of director 14 July 2011
TM01 - Termination of appointment of director 14 July 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.