UKBizDB.co.uk

GAS LINK WALES & WEST LTD

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

This company is commonly known as Gas Link Wales & West Ltd. The company was founded 21 years ago and was given the registration number 04530787. The firm's registered office is in PONTYCLUN. You can find them at Unit 4 Llwyna Farm Llanharry Road, Brynsadler, Pontyclun, Mid Glamorgan. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GAS LINK WALES & WEST LTD
Company Number:04530787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 4 Llwyna Farm Llanharry Road, Brynsadler, Pontyclun, Mid Glamorgan, CF72 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bluebell Drive, Llanharan, Pontyclun, Wales, CF72 9UN

Director10 September 2002Active
91 Conway Road, Cwmparc, Treorchy, CF42 6UW

Secretary24 September 2004Active
12 Llys Coed Derw, Llantwit Fardre, Pontypridd, CF38 2JB

Secretary10 September 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary10 September 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director10 September 2002Active

People with Significant Control

Mr Matthew Rhys Stamp
Notified on:17 January 2022
Status:Active
Date of birth:July 1988
Nationality:British
Address:Unit 4, Llwyna Farm Llanharry Road, Pontyclun, CF72 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian Stamp
Notified on:01 September 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Unit 4, Llwyna Farm Llanharry Road, Pontyclun, CF72 9DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-16Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Resolution

Resolution.

Download
2023-09-07Incorporation

Memorandum articles.

Download
2023-09-07Capital

Capital allotment shares.

Download
2023-08-23Officers

Termination secretary company with name termination date.

Download
2022-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

Download
2022-01-17Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.