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GASTURBOSERVICE LTD

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

This company is commonly known as Gasturboservice Ltd. The company was founded 19 years ago and was given the registration number 05162377. The firm's registered office is in MORDEN. You can find them at 115 London Road, , Morden, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:GASTURBOSERVICE LTD
Company Number:05162377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:115 London Road, Morden, England, SM4 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, London Road, Morden, England, SM4 5HP

Director29 September 2022Active
19 Kathleen Road, London, SW11 2JR

Corporate Secretary24 June 2004Active
PO BOX 346, Corozal Town, Belize, Central America,

Corporate Secretary24 June 2004Active
27, Las Galeras, Samana, Dominican Republic,

Director16 February 2015Active
D137 Parliament View Apartments, 1 Albert Embankment, London, England, SE1 7XQ

Director04 April 2016Active
115, London Road, Morden, England, SM4 5HP

Director02 November 2016Active
942, Windemere Drive, Nw Salem, Usa,

Corporate Director24 June 2004Active

People with Significant Control

Ms Ksenia Rezunik
Notified on:29 September 2022
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Charles Robinson
Notified on:16 May 2018
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Right to appoint and remove directors
Mr Vladislav Ostroukh
Notified on:18 May 2017
Status:Active
Date of birth:October 1978
Nationality:Kazakh
Country of residence:England
Address:Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
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 (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
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Capital

Capital allotment shares.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-18Address

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

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-10-02Officers

Change person director company with change date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-13Persons with significant control

Cessation of a person with significant control.

Download
2018-05-13Officers

Termination director company with name termination date.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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