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GAZ INTERNATIONAL LIMITED

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

This company is commonly known as Gaz International Limited. The company was founded 18 years ago and was given the registration number 05845241. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:GAZ INTERNATIONAL LIMITED
Company Number:05845241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Lenina Prospect, Nizhny Novgorod, Russia,

Director09 November 2009Active
Juxon House, 100 Saint Pauls Churchyard, London, EC4M 8BU

Corporate Secretary16 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 2006Active
14 Raspletina St, Apartment 54, Moscow, Russia, 123060

Director13 June 2006Active
37/2 Bolshaya, Gruzinskaya, Moscow, Russia,

Director28 July 2006Active
11 Aviaconstructor Mil Street, Building 1 Apartment 34, Moscow, Russia,

Director21 February 2007Active
7 Riga Proeyd,, Apartment 101, 109278, Russia,

Director13 June 2006Active
5 Scarsdale Villas, Kensington, London, W8 6PT

Director28 July 2006Active
77 Sadvnicheskaya St.,, Apartment 85, Moscow, Russia,

Director28 July 2006Active
15a Borskaya St, Apt 63, Nizhny Novgorod, Russia,

Director27 August 2008Active
32 Aviator Babushkin Street, Bld 2, Apt 27, Moscow, Russia,

Director21 December 2007Active
39 Bolshaya Pecherskaya St, Apartment 27, Nizhny Novgorod, Russia, FOREIGN

Director21 February 2007Active
87 Udaltsova Street, Building 4, Apartment 70, Moscow, Russia,

Director27 August 2008Active
69 Sovetskaya Street, Apt 26, Togliatti, Russia,

Director21 December 2007Active
Rushmere House, Old Linslade Road, Heath And Reach, Leighton Buzzard, LU7 0EB

Director28 July 2006Active
1 Tikhaya St Building 1, Apartment 22, Zarechie Settlement, Russia,

Director01 December 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 June 2006Active

People with Significant Control

Llc Oilprom So
Notified on:10 September 2019
Status:Active
Country of residence:Russia
Address:51, Mostootryad Village, Nizhny Novgorod, Russia, 603069
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Llc Gaz International
Notified on:29 December 2017
Status:Active
Country of residence:Russia
Address:88 Lenin Avenue, Sverdlovsk Oblast, Nizhny Novgorod, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Oao Gaz
Notified on:07 April 2016
Status:Active
Country of residence:Russia
Address:88, Lenin Avenue, Nizhny Novgorod City, Russia,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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