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GASWORLD.COM LIMITED

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

This company is commonly known as Gasworld.com Limited. The company was founded 20 years ago and was given the registration number 04946599. The firm's registered office is in BLACKWATER. You can find them at Unit 1 Underground House Trevissome House, Trevissome Park, Blackwater, Cornwall. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:GASWORLD.COM LIMITED
Company Number:04946599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Unit 1 Underground House Trevissome House, Trevissome Park, Blackwater, Cornwall, England, TR4 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trevithick House, Trevissome Park, Blackwater, Truro, England, TR4 8UN

Director25 November 2022Active
Trevithick House, Trevissome Park, Blackwater, Truro, England, TR4 8UN

Director28 September 2018Active
Trevithick House, Trevissome Park, Blackwater, Truro, England, TR4 8UN

Director25 November 2022Active
Millbrook Cottage, St Erme, Truro, TR4 9BL

Secretary06 January 2009Active
Millbrook Cottage, St Erme, Truro, TR4 9BL

Secretary06 February 2004Active
10 Dover Street, London, W1S 4LQ

Corporate Secretary29 October 2004Active
10 Dover Street, London, W1S 4LQ

Corporate Secretary29 October 2003Active
Old Orchards No. 3, Meadway, Oxshott, Surrey, United Kingdom, KT22 0LZ

Director01 March 2011Active
15 Green Lane, Guildford, GU1 2LZ

Director29 October 2003Active
Unit 1 Underground House, Trevissome House, Trevissome Park, Blackwater, England, TR4 8UN

Director25 November 2022Active
Millbrook Cottage, St Erme, Truro, TR4 9BL

Director29 October 2003Active
Millbrook Cottage, St. Erme, Truro, United Kingdom, TR4 9BL

Director15 April 2016Active

People with Significant Control

Gw Global Insights Bidco Limited
Notified on:25 November 2022
Status:Active
Country of residence:England
Address:One, Babmaes Street, London, England, SW1Y 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Raquet
Notified on:28 September 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Millbrook Cottage, St Erme, Truro, England, TR4 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Eric Raquet
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Milbrook Cottage, St. Erme, Truro, England, TR4 9BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type full.

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2022-12-02Incorporation

Memorandum articles.

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2022-12-02Resolution

Resolution.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination secretary company with name termination date.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-10Mortgage

Mortgage satisfy charge full.

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