About

Registered Number: 09967228
Date of Incorporation: 25/01/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP,

 

Q-gas Infrastructure Ltd was registered on 25 January 2016 with its registered office in Wokingham, Berkshire, it's status is listed as "Active". There are 3 directors listed as Rowden, Martin Degaris, Cruickshank, Sarah, Wright, Jennifer for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWDEN, Martin Degaris 12 March 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CRUICKSHANK, Sarah 06 November 2017 04 June 2020 1
WRIGHT, Jennifer 06 November 2017 11 April 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CH04 - Change of particulars for corporate secretary 23 July 2020
AP01 - Appointment of director 14 July 2020
AD01 - Change of registered office address 03 July 2020
CH04 - Change of particulars for corporate secretary 03 July 2020
AP04 - Appointment of corporate secretary 18 June 2020
TM02 - Termination of appointment of secretary 18 June 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 23 December 2019
TM02 - Termination of appointment of secretary 12 April 2019
AP01 - Appointment of director 25 March 2019
AD01 - Change of registered office address 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 06 October 2018
CH01 - Change of particulars for director 18 April 2018
SH01 - Return of Allotment of shares 07 March 2018
CS01 - N/A 07 February 2018
SH01 - Return of Allotment of shares 01 February 2018
PSC08 - N/A 28 November 2017
PSC07 - N/A 22 November 2017
SH01 - Return of Allotment of shares 21 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2017
RESOLUTIONS - N/A 16 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2017
AP01 - Appointment of director 06 November 2017
AP03 - Appointment of secretary 06 November 2017
AP03 - Appointment of secretary 06 November 2017
AA01 - Change of accounting reference date 06 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 09 February 2017
NEWINC - New incorporation documents 25 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.