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GASTRON LIMITED

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

This company is commonly known as Gastron Limited. The company was founded 18 years ago and was given the registration number 05818365. The firm's registered office is in HORLEY. You can find them at Sentinel House, 10-12 Massetts Road, Horley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GASTRON LIMITED
Company Number:05818365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE

Director26 May 2006Active
Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE

Director15 November 2019Active
Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE

Director15 November 2019Active
25, - 29, High Street, Leatherhead, KT22 8AB

Secretary26 May 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 May 2006Active
Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE

Director26 May 2006Active
47 Simplemarsh Road, Addlestone, KT15 1QW

Director26 May 2006Active
Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE

Director26 May 2006Active
40 Harriotts Lane, Ashtead, KT21 2QH

Director26 May 2006Active
25, - 29, High Street, Leatherhead, KT22 8AB

Director26 May 2006Active
2 Knapps Crescent, Woodmancote, Cheltenham, GL52 9HG

Director26 May 2006Active
Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE

Director26 May 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 May 2006Active

People with Significant Control

Squire Energy Limited
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:55, High Street, Epsom, England, KT19 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Officers

Termination director company with name termination date.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-11-05Officers

Termination director company with name termination date.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-30Incorporation

Memorandum articles.

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2019-11-30Resolution

Resolution.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-19Address

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

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2019-11-19Accounts

Change account reference date company current shortened.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Address

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

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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