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HYBRID GASIFICATION LTD

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

This company is commonly known as Hybrid Gasification Ltd. The company was founded 16 years ago and was given the registration number 06399083. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Grainger Park Road, , Newcastle Upon Tyne, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HYBRID GASIFICATION LTD
Company Number:06399083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:32 Grainger Park Road, Newcastle Upon Tyne, England, NE4 8SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-89, West Road, Newcastle Upon Tyne, England, NE15 6PR

Director02 August 2018Active
Unit 11, 95-103 Broughton Lane, Salford, Manchester, M7 1UH

Corporate Secretary15 October 2007Active
38, Newminster Road, Newcastle Upon Tyne, England, NE4 9LJ

Director20 January 2018Active
26, Lindale Road, Fenham, Newcastle Upon Tyne, England, NE4 9UN

Director15 October 2007Active
32, Grainger Park Road, Newcastle Upon Tyne, England, NE4 8SA

Corporate Director17 April 2018Active

People with Significant Control

Mr Abdullah Malik
Notified on:10 June 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:88-89, West Road, Newcastle Upon Tyne, England, NE15 6PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naeem Ahmad
Notified on:02 August 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:88-89, West Road, Newcastle Upon Tyne, England, NE15 6PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naeem Ahmad
Notified on:20 January 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:38, Newminster Road, Newcastle Upon Tyne, England, NE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waqas Malik
Notified on:01 October 2016
Status:Active
Date of birth:March 1989
Nationality:English
Country of residence:England
Address:32, Grainger Park Road, Newcastle Upon Tyne, England, NE4 8SA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Appoint person director company with name date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-04-15Accounts

Accounts amended with made up date.

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2024-04-15Accounts

Accounts amended with made up date.

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2024-04-15Accounts

Accounts amended with made up date.

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2024-04-15Accounts

Accounts amended with made up date.

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2024-04-15Accounts

Accounts amended with made up date.

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2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts amended with accounts type total exemption full.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-01-15Address

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

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2021-01-15Gazette

Gazette filings brought up to date.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts amended with accounts type total exemption small.

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2018-12-20Accounts

Accounts amended with accounts type total exemption full.

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