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GAS LOGIC LIMITED

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

This company is commonly known as Gas Logic Limited. The company was founded 24 years ago and was given the registration number 04112853. The firm's registered office is in MIDDLESEX. You can find them at Unit 2 1 Rowdell Road, Northolt, Middlesex, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:GAS LOGIC LIMITED
Company Number:04112853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Unit 2 1 Rowdell Road, Northolt, Middlesex, UB5 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Secretary03 May 2013Active
Unit 7, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director26 October 2023Active
Unit 7, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director23 November 2000Active
Unit 7, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director12 March 2003Active
Unit 7, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director05 July 2021Active
18 Colnedale Road, Uxbridge, UB8 1PA

Secretary23 November 2000Active
80, Strand, London, England, WC2R 0RL

Secretary22 October 2012Active
Unit 2, Rowdell Road, Northolt, UB5 5QR

Secretary29 October 2010Active
Unit 2, Rowdell Road, Northolt, UB5 5QR

Secretary28 June 2012Active
14, Buckingham Street, London, WC2N 6DF

Secretary20 May 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 November 2000Active
Unit 7, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director29 September 2023Active
Unit 7, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director23 November 2000Active
67 Garrick Close, Staines, TW18 2PH

Director01 December 2002Active
80, Strand, London, England, WC2R 0RL

Director21 February 2013Active
80, Strand, London, England, WC2R 0RL

Director20 March 2013Active
Unit 2, Rowdell Road, Northolt, UB5 5QR

Director23 September 2010Active
14, Buckingham Street, London, WC2N 6DF

Director20 May 2009Active
5 Church Street, Melbourne, Derby, DE73 8EJ

Director20 May 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 November 2000Active

People with Significant Control

Marlo Holdings Limited
Notified on:30 August 2022
Status:Active
Country of residence:England
Address:Unit 7, Belvue Business Centre, Northolt, England, UB5 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Suzanne Gayle Budd
Notified on:23 November 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Unit 2, 1 Rowdell Road, Middlesex, UB5 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Budd
Notified on:23 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Unit 2, 1 Rowdell Road, Middlesex, UB5 5QR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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