GAS CENTRE LIMITED

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

This company is commonly known as Gas Centre Limited. The company was founded 29 years ago and was given the registration number 03003064. The firm's registered office is in STOCKTON HEATH. You can find them at 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	GAS CENTRE LIMITED
Company Number	:	03003064
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom, WA4 6HL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quayside 2a,, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL	Secretary	31 October 2019	Active
Quayside 2a,, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL	Director	31 October 2019	Active
Quayside 2a,, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL	Director	31 October 2019	Active
Quayside 2a,, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL	Director	31 October 2019	Active
Quayside 2a,, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL	Director	31 October 2019	Active
Quayside 2a,, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL	Director	31 October 2019	Active
11 Tutnall Grange, Tutnall Lane Tutnall, Bromsgrove, B60 1NN	Secretary	30 June 2008	Active
24 Hillmorton Road, Knowle, Solihull, B93 9JL	Secretary	19 December 1994	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	19 December 1994	Active
Shire House, Unit 8, Highlands Road, Solihull, United Kingdom, B90 4LR	Director	22 November 2011	Active
Shire House, Highlands Road, Shirley, Birmingham, England, B90 4LR	Director	22 November 2011	Active
Shire House, Highlands Road, Shirley, B90 4LR	Director	13 December 2018	Active
2a Quayside, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL	Director	31 October 2019	Active
20, Gorleston Road, Birmingham, B14 HNR	Director	01 July 2008	Active
Tutnall Grange, Tutnall Lane Tutnall, Bromsgrove, B60 1NA	Director	19 December 1994	Active
Shire House, Highlands Road, Shirley, B90 4LR	Director	13 December 2018	Active
10, Fleetwood Close, Webb Heath, Redditch, B97 4NX	Director	01 July 2008	Active
85 Burman Road, Shirley, Solihull, B90 2BQ	Director	18 November 1998	Active
Quayside 2a,, Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, WA4 6HL	Director	31 October 2019	Active
Shire House, Highlands Road, Shirley, B90 4LR	Director	13 December 2018	Active
Shire House, Highlands Road, Shirley, B90 4LR	Director	13 December 2018	Active
24 Hillmorton Road, Knowle, Solihull, B93 9JL	Director	03 January 1996	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	19 December 1994	Active

People with Significant Control

Gas Centre Holdings Limited
Notified on	:	13 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Shire House, Highlands Road, Solihull, England, B90 4LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mark Anthony Barnes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Shire House, Unit 8, Solihull, United Kingdom, B90 4LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David James Bewick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Shire House, Highlands Road, Shirley, B90 4LR
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 (6 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

Date	Category	Description
2023-06-23	Accounts	Accounts with accounts type micro entity.	Download
2023-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Officers	Termination director company with name termination date.	Download
2022-09-07	Accounts	Accounts with accounts type micro entity.	Download
2022-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-20	Address	Change registered office address company with date old address new address.	Download
2021-10-13	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-13	Accounts	Legacy.	Download
2021-10-13	Other	Legacy.	Download
2021-10-13	Other	Legacy.	Download
2021-06-30	Officers	Termination director company with name termination date.	Download
2021-06-18	Confirmation statement	Confirmation statement with updates.	Download
2021-01-26	Accounts	Legacy.	Download
2021-01-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-01-07	Accounts	Legacy.	Download
2020-12-16	Capital	Legacy.	Download
2020-12-16	Capital	Capital statement capital company with date currency figure.	Download
2020-12-16	Insolvency	Legacy.	Download
2020-12-16	Resolution	Resolution.	Download
2020-12-09	Other	Legacy.	Download
2020-12-09	Other	Legacy.	Download
2020-11-13	Other	Legacy.	Download
2020-09-04	Resolution	Resolution.	Download
2020-06-18	Confirmation statement	Confirmation statement with updates.	Download
2020-06-18	Address	Change registered office address company with date old address new address.	Download