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R.J. GAS APPLIANCES LIMITED

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

This company is commonly known as R.j. Gas Appliances Limited. The company was founded 29 years ago and was given the registration number 03020857. The firm's registered office is in LONDON. You can find them at Sterling House Fulbourne Road, Walthamstow, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:R.J. GAS APPLIANCES LIMITED
Company Number:03020857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Sterling House Fulbourne Road, Walthamstow, London, England, E17 4EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Station Road, North Chingford, London, England, E4 6AG

Director02 June 1997Active
147, Station Road, North Chingford, London, England, E4 6AG

Director14 February 1995Active
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE

Secretary15 February 1995Active
98 Connaught Avenue, London, E4 7AP

Secretary14 February 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 1995Active
98 Connaught Avenue, London, E4 7AP

Director14 February 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 1995Active

People with Significant Control

Mr Charles Edward Leachman
Notified on:12 February 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:147, Station Road, London, England, E4 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Leachman
Notified on:12 February 2017
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:147, Station Road, London, England, E4 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Termination secretary company with name termination date.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Address

Move registers to registered office company with new address.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Accounts

Change account reference date company current shortened.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-15Address

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

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-07-01Officers

Change person director company with change date.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Persons with significant control

Change to a person with significant control.

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