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GASIGNITION LIMITED

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

This company is commonly known as Gasignition Limited. The company was founded 18 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.

Company Information

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:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 13 Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Princes Drive Estate, Coventry Road, Kenilworth, United Kingdom, CV8 2FD

Secretary29 October 2010Active
5338, Valalom Lake View, Banngplee Tamura Road, Bangplee, Samutprakarn 10540, Thailand,

Director07 December 2007Active
60 Woodsford Square, Holland Park, London, W14 8DS

Secretary27 June 2006Active
Unit 13, Princes Drive Estate, Coventry Road, Kenilworth, United Kingdom, CV8 2FD

Director13 January 2011Active
Unit 13, Princes Drive Estate, Coventry Road, Kenilworth, CV8 2FD

Director20 February 2020Active
60 Woodsford Square, Holland Park, London, W14 8DS

Director27 June 2006Active
21 Mill Lane, Welwyn, AL6 9EU

Director27 June 2006Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 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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