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GAS GENERATION RETFORD ROAD LIMITED

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

This company is commonly known as Gas Generation Retford Road Limited. The company was founded 6 years ago and was given the registration number 10979817. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GAS GENERATION RETFORD ROAD LIMITED
Company Number:10979817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director01 December 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Secretary25 September 2017Active
Delta Place, Bath Road, Cheltenham, England, GL53 7TH

Secretary01 December 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director25 September 2017Active
3rd, Floor, 141-145 Curtain Road, London, England, EC2A 3BX

Director01 December 2017Active
Delta Place, Bath Road, Cheltenham, England, GL53 7TH

Director01 December 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director25 September 2017Active
Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH

Director16 August 2018Active

People with Significant Control

Phase 2 Gas Holdings Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lark Gas Assets Limited
Notified on:25 September 2017
Status:Active
Country of residence:United Kingdom
Address:Larkfleet House, Falcon Way, Bourne, United Kingdom, PE10 0FF
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
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-19Address

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

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-08-09Address

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

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2021-08-05Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-21Address

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

Download
2021-02-19Address

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

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-06-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-05Address

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

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2018-08-23Officers

Termination secretary company with name termination date.

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2018-08-16Officers

Appoint person director company with name date.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Officers

Appoint person director company with name date.

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