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GASCARE(SOUTHAMPTON) LIMITED

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

This company is commonly known as Gascare(southampton) Limited. The company was founded 42 years ago and was given the registration number 01649075. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 35d New Forest Enterprise Centre, Totton, Southampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GASCARE(SOUTHAMPTON) LIMITED
Company Number:01649075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 35d New Forest Enterprise Centre, Totton, Southampton, England, SO40 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LA

Director21 May 2020Active
Unit 29, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LA

Director21 May 2020Active
11 Vardy Close, Sholing, Southampton, SO19 0NR

Secretary01 June 1995Active
91 The Meadows, Lyndhurst, SO43 7EJ

Secretary-Active
62 Radcliffe Road, Southampton, SO14 0PN

Secretary01 April 2000Active
Belstone Cottage, Durley, Southampton, SO32 2AA

Director-Active
39-43 Harrison Road, Southampton, SO17 3TL

Director-Active

People with Significant Control

Mr Simon Robert Mawer
Notified on:24 August 2019
Status:Active
Date of birth:August 1979
Nationality:British
Address:39-43 Harrison Road, Southampton, SO17 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin John Tayler
Notified on:24 August 2019
Status:Active
Date of birth:November 1971
Nationality:British
Address:39-43 Harrison Road, Southampton, SO17 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
1a Autoheat Limited
Notified on:25 August 2017
Status:Active
Country of residence:United Kingdom
Address:39-43, Harrison Road, Southampton, United Kingdom, SO17 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Robert Mawer
Notified on:24 August 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:39-43, Harrison Road, Southampton, England, SO17 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin John Tayler
Notified on:24 August 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:39-43, Harrison Road, Southampton, England, SO17 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
1a Autoheat Limited
Notified on:24 August 2017
Status:Active
Country of residence:England
Address:39-43, Harrison Road, Southampton, England, SO17 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin John Tayler
Notified on:24 August 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Unit 29, New Forest Enterprise Centre, Chapel Lane, Southampton, England, SO40 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Robert Mawer
Notified on:24 August 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Unit 29, New Forest Enterprise Centre, Chapel Lane, Southampton, England, SO40 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
1a Autoheat Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39-43, Harrison Road, Southampton, England, SO17 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

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