UKBizDB.co.uk

GASON LIMITED

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

This company is commonly known as Gason Limited. The company was founded 21 years ago and was given the registration number 04679066. The firm's registered office is in NEWPORT. You can find them at Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:GASON LIMITED
Company Number:04679066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Secretary24 May 2021Active
Gatlas Cottage, Usk Road Caerleon, Newport, NP10 8LN

Director26 February 2003Active
Ty Coch, Gatlas Lane Usk Road, Caerleon, NP18 1LQ

Secretary26 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2003Active
9, Campion Close, Henllys, Cwmbran, Wales, NP44 6EJ

Director27 February 2014Active

People with Significant Control

Mr Alan Keith Faulkner
Notified on:26 February 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Wales
Address:9, Campion Close, Cwmbran, Wales, NP44 6EJ
Nature of control:
  • Significant influence or control
Mr Leigh James Faulkner
Notified on:26 February 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Wales
Address:Gatlas Cottage, Usk Road, Newport, Wales, NP18 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Incorporation

Memorandum articles.

Download
2023-12-16Resolution

Resolution.

Download
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Address

Change registered office address company with date old address new address.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Officers

Appoint person secretary company with name date.

Download
2021-05-24Officers

Termination secretary company with name termination date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-10Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.