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RICHARD MCLANE GAS SERVICES LIMITED

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

This company is commonly known as Richard Mclane Gas Services Limited. The company was founded 24 years ago and was given the registration number 03818328. The firm's registered office is in SEAHAM. You can find them at 46 Church Lane, Murton, Seaham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:RICHARD MCLANE GAS SERVICES LIMITED
Company Number:03818328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 August 1999
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Church Lane, Murton, Seaham, England, SR7 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Church Lane, Murton, Seaham, England, SR7 9RL

Director02 August 1999Active
10, Kenton Grove, Sunderland, United Kingdom, SR6 0HH

Secretary02 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 August 1999Active
10, Kenton Grove, Sunderland, United Kingdom, SR6 0HH

Director17 June 2010Active
10, Kenton Grove, Sunderland, United Kingdom, SR6 0HH

Director02 August 1999Active

People with Significant Control

Chambers & Slater Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:17, Cooper Street, Sunderland, England, SR6 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Mclane
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:46, Church Lane, Seaham, England, SR7 9RL
Nature of control:
  • Significant influence or control
Mr Malcolm Ian Slater
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:46, Church Lane, Seaham, England, SR7 9RL
Nature of control:
  • Significant influence or control
Mr Stephen William Chambers
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:46, Church Lane, Seaham, England, SR7 9RL
Nature of control:
  • Significant influence or control

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
2020-04-09Insolvency

Liquidation compulsory winding up order.

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2019-12-18Address

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

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2019-12-18Officers

Termination director company with name termination date.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Officers

Termination secretary company with name termination date.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-12-06Resolution

Resolution.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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2013-05-14Address

Change registered office address company with date old address.

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