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THE GAS COMPANY (UK) LIMITED

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

This company is commonly known as The Gas Company (uk) Limited. The company was founded 27 years ago and was given the registration number 03283242. The firm's registered office is in HULL. You can find them at 1 Bontoft Avenue, National Avenue, Hull, East Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:THE GAS COMPANY (UK) LIMITED
Company Number:03283242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1 Bontoft Avenue, National Avenue, Hull, East Yorkshire, HU5 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwood Hall, Southwood Road, Cottingham, HU16 5AJ

Secretary26 November 1996Active
Southwood Hall Southwood Road, Cottingham, HU16 5AJ

Director26 November 1996Active
River House, Humber View, Swanland, United Kingdom, HU14 3ND

Director12 March 2003Active
River House, Humber View, Swanland, England, HU14 3ND

Director26 November 1996Active
1, Bontoft Avenue, National Avenue, Hull, England, HU5 4HF

Director20 September 2018Active
5 Cleminson Gardens, Cottingham, United Kingdom, HU16 4RW

Director05 December 2018Active
Southwood Hall, Southwood Road, Cottingham, HU16 5AJ

Director12 March 2003Active
16 Waterside Park, Livingstone Road, Hessle, HU13 0EJ

Corporate Nominee Secretary25 November 1996Active
7 Longmans Lane, Cottingham, England, HU16 4EA

Director01 April 2005Active
16 Waterside Park, Livingstone Park, Hessle, HU13 0EJ

Corporate Nominee Director25 November 1996Active

People with Significant Control

Mr Kevin Roger Barnes
Notified on:20 September 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Southwood Hall, Southwood Road, Cottingham, England, HU16 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-02-02Resolution

Resolution.

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2021-02-02Capital

Capital allotment shares.

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2021-02-02Incorporation

Memorandum articles.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-09Capital

Capital allotment shares.

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2019-07-05Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Officers

Appoint person director company with name date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-01Capital

Capital variation of rights attached to shares.

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2018-10-01Capital

Capital name of class of shares.

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2018-10-01Capital

Capital allotment shares.

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2018-09-27Resolution

Resolution.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-09-26Officers

Termination director company with name termination date.

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2018-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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