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BEER GAS EXPRESS LIMITED

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

This company is commonly known as Beer Gas Express Limited. The company was founded 25 years ago and was given the registration number 03644670. The firm's registered office is in ELLAND. You can find them at Unit B6,warhurst Road, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEER GAS EXPRESS LIMITED
Company Number:03644670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit B6,warhurst Road, Lowfields Business Park, Elland, West Yorkshire, HX5 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B6,Warhurst, Road, Lowfields Business Park, Elland, HX5 9DF

Director08 November 2013Active
Unit B6,Warhurst, Road, Lowfields Business Park, Elland, United Kingdom, HX5 9DF

Secretary06 October 1998Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary06 October 1998Active
95 Clough Lane, Halifax, HX2 8SH

Director09 May 2007Active
Cousinville, Wainsgate Lane Wadsworth, Hebden Bridge, HX7 8TB

Director01 March 2004Active
Unit B6,Warhurst, Road, Lowfields Business Park, Elland, United Kingdom, HX5 9DF

Director06 October 1998Active
16 Whitwell Grove, Elland, Halifax, HX5 9EJ

Director28 February 2006Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director06 October 1998Active
2 Coronation Terrace, Old Town, Hebden Bridge, HX7 8SF

Director06 October 1998Active

People with Significant Control

William Faye Limited
Notified on:14 March 2017
Status:Active
Country of residence:United Kingdom
Address:Unit B6, Lowfields Business Park,, Warhurst Road, Elland, United Kingdom, HX5 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Lyn Gledhill
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Unit B6,Warhurst, Road, Elland, HX5 9DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-03-14Officers

Change person director company with change date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Officers

Termination secretary company with name termination date.

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2021-08-10Officers

Termination director company with name termination date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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