INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED

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

This company is commonly known as Industrial Gas Springs Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11214759. The firm's registered office is in MITCHAM. You can find them at 22 Wates Way, , Mitcham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
Company Number	:	11214759
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	22 Wates Way, Mitcham, England, CR4 4HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Wates Way, Mitcham, England, CR4 4HR	Director	17 June 2019	Active
123, Main Street, Bristol, United States, 06010	Director	23 July 2018	Active
Stromsholmen Ab, Verkstadsgatan 16, Se-573 23 Trans, Sweden,	Director	01 August 2021	Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY	Secretary	20 February 2018	Active
22, Wates Way, Mitcham, England, CR4 4HR	Director	17 June 2019	Active
123, Main Street, Bristol, United States, CT 06010	Director	23 July 2018	Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY	Director	20 February 2018	Active
22, Wates Way, Mitcham, England, CR4 4HR	Director	23 July 2018	Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY	Director	20 February 2018	Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY	Director	20 February 2018	Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY	Director	20 February 2018	Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY	Director	20 February 2018	Active

People with Significant Control

Barnes Group Inc.
Notified on	:	23 July 2018
Status	:	Active
Country of residence	:	United States
Address	:	123, Main Street, Bristol, United States, CT 06010
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Penny-Annette Stephens
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	July 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Mrs Linda Vera Ellis
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Hodgson
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Raymond Aubrey Stephens
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	October 1937
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode