UKBizDB.co.uk

ANDY'S GAS & MARINE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andy's Gas & Marine Services Limited. The company was founded 14 years ago and was given the registration number 07045047. The firm's registered office is in BEDFORD. You can find them at 34 Gilbert Close, Kempston, Bedford, Bedfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ANDY'S GAS & MARINE SERVICES LIMITED
Company Number:07045047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:34 Gilbert Close, Kempston, Bedford, Bedfordshire, MK42 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Goldington Road, Bedford, England, MK40 3JY

Secretary15 October 2009Active
9, Goldington Road, Bedford, England, MK40 3JY

Director01 July 2015Active
34, Gilbert Close, Kempston, Bedford, England, MK42 8RN

Director15 October 2009Active
10, Morland Way, Bedford, England, MK41 7NP

Director01 February 2022Active

People with Significant Control

Mr Richard James Plaster
Notified on:01 February 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:34 Gilbert Close, Kempston, England, MK42 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Christopher Andrew Plaster
Notified on:12 October 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:9, Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Plaster
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:34, Gilbert Close, Bedford, MK42 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-03-01Persons with significant control

Change to a person with significant control.

Download
2024-02-20Capital

Capital cancellation shares.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-15Persons with significant control

Change to a person with significant control.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Officers

Change person secretary company with change date.

Download
2024-02-14Address

Change registered office address company with date old address new address.

Download
2024-02-01Officers

Termination director company with name termination date.

Download
2023-09-13Capital

Capital cancellation shares.

Download
2023-09-13Capital

Capital cancellation shares.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-21Capital

Capital allotment shares.

Download
2023-04-21Capital

Capital allotment shares.

Download
2023-04-21Capital

Capital allotment shares.

Download
2023-04-21Capital

Capital allotment shares.

Download
2023-03-13Persons with significant control

Notification of a person with significant control.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Address

Change registered office address company with date old address new address.

Download
2022-06-14Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.