UKBizDB.co.uk

GAS CARE UK (NW) LTD

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

This company is commonly known as Gas Care Uk (nw) Ltd. The company was founded 22 years ago and was given the registration number 04283749. The firm's registered office is in DERBYSHIRE. You can find them at 85-87 High Street West, Glossop, Derbyshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GAS CARE UK (NW) LTD
Company Number:04283749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:85-87 High Street West, Glossop, Derbyshire, SK13 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 30, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Director15 October 2023Active
Unit 30, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Director17 September 2021Active
Unit 30, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Director17 September 2021Active
Unit 30, Graphite Way, Hadfield, Glossop, England, SK13 1QH

Director17 September 2021Active
11 Kilmory Fold, Old Glossop, SK13 7PH

Secretary14 September 2001Active
Keyford Cottage, Blackshaw Clough, Glossop, England, SK13 7QR

Secretary30 June 2020Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 September 2001Active
Keyford Cottage, Blackshaw Clough, Glossop, United Kingdom, SK13 7QR

Director14 September 2001Active
Keyford Cottage, Blackshaw Clough, Glossop, United Kingdom, SK13 7QR

Director14 September 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 September 2001Active

People with Significant Control

Gas Care Holdings Ltd
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:Unit 30 Graphite Way, Unit 30 Graphite Way, Glossop, England, SK13 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Debra Jane Louise Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Keyford Cottage, Blackshaw Clough, Glossop, England, SK13 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
David Andrew Wright
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Keyford Cottage, Blackshaw Clough, Glossop, England, SK13 7QR
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Appoint person director company with name date.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Resolution

Resolution.

Download
2021-10-05Incorporation

Memorandum articles.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Termination secretary company with name termination date.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Persons with significant control

Cessation of a person with significant control.

Download
2021-09-27Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Address

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

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Officers

Appoint person secretary company with name date.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.