This company is commonly known as Gasignition Limited. The company was founded 17 years ago and was given the registration number 05859331. The firm's registered office is in KENILWORTH. You can find them at Unit 13 Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | GASIGNITION LIMITED |
|---|---|---|
| Company Number | : | 05859331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13 Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13, Princes Drive Estate, Coventry Road, Kenilworth, United Kingdom, CV8 2FD | Secretary | 29 October 2010 | Active |
| 5338, Valalom Lake View, Banngplee Tamura Road, Bangplee, Samutprakarn 10540, Thailand, | Director | 07 December 2007 | Active |
| 60 Woodsford Square, Holland Park, London, W14 8DS | Secretary | 27 June 2006 | Active |
| Unit 13, Princes Drive Estate, Coventry Road, Kenilworth, United Kingdom, CV8 2FD | Director | 13 January 2011 | Active |
| Unit 13, Princes Drive Estate, Coventry Road, Kenilworth, CV8 2FD | Director | 20 February 2020 | Active |
| 60 Woodsford Square, Holland Park, London, W14 8DS | Director | 27 June 2006 | Active |
| 21 Mill Lane, Welwyn, AL6 9EU | Director | 27 June 2006 | Active |
| Mr Kevin Francis Baker | ||
| Notified on | : | 18 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | New Zealander |
| Address | : | Unit 13, Princes Drive Estate, Kenilworth, CV8 2FD |
| Nature of control | : |
|
| Mr Brett Hampton | ||
| Notified on | : | 20 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | Unit 13, Princes Drive Estate, Kenilworth, CV8 2FD |
| Nature of control | : |
|
| Derlite Company Ltd | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Thailand |
| Address | : | 470/13 Moo 5 Soi Klong Arsia, Puttaraksa Road, Amphur Muang, Thailand, 10280 |
| Nature of control | : |
|
| Derlite Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Tower Two - Times Square, 31 Floor Tower Two, Causeway Bay, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
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