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THE GAS SPECIALIST LTD

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

This company is commonly known as The Gas Specialist Ltd. The company was founded 20 years ago and was given the registration number 04989644. The firm's registered office is in CAMBRIDGE. You can find them at 12 Beech Close, Little Shelford, Cambridge, Cambridgeshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE GAS SPECIALIST LTD
Company Number:04989644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 Beech Close, Little Shelford, Cambridge, Cambridgeshire, United Kingdom, CB22 5EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Beech Close, Little Shelford, Cambridge, United Kingdom, CB22 5EP

Secretary09 December 2003Active
12, Beech Close, Little Shelford, Cambridge, United Kingdom, CB22 5EP

Director09 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary09 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director09 December 2003Active

People with Significant Control

Mrs Stephanie Jane Hatter
Notified on:28 February 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:12, Beech Close, Cambridge, United Kingdom, CB22 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robert Hatter
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:12, Beech Close, Cambridge, United Kingdom, CB22 5EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-06Address

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

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2016-10-06Officers

Change person director company with change date.

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2016-10-06Officers

Change person secretary company with change date.

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2016-10-06Officers

Change person director company with change date.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-04-19Annual return

Annual return company with made up date full list shareholders.

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