About

Registered Number: 07314065
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Cotswold House, 219 Marsh Wall, London, E14 9FJ,

 

Uk National Gas Ltd was founded on 14 July 2010, it has a status of "Active". We don't currently know the number of employees at the business. There are 5 directors listed for the business 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Md Arafath Bin Kasham/
1977-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

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.