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UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED

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

This company is commonly known as Uk Gas Services (leicestershire) Group Limited. The company was founded 14 years ago and was given the registration number 06991160. The firm's registered office is in LEICESTER. You can find them at 13 Leicester Road, Groby, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED
Company Number:06991160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13 Leicester Road, Groby, Leicester, Leicestershire, LE6 0DQZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Leicester Road, Groby, Leicester, England, LE6 0DQ

Secretary08 April 2015Active
13, Leicester Road, Groby, Leicester, England, LE6 0DQ

Director08 April 2015Active
51a Windy Arbour, Kenilworth, CV8 2BB

Secretary14 August 2009Active
13, Leicester Road, Groby, Leicester, England, LE6 0DQ

Secretary24 February 2010Active
21, Hintlesham Avenue, Edgbaston, Birmingham, B15 2PH

Director14 August 2009Active
51a Windy Arbour, Kenilworth, CV8 2BB

Director14 August 2009Active
13, Leicester Road, Groby, Leicester, England, LE6 0DQ

Director24 February 2010Active
13, Leicester Road, Groby, Leicester, England, LE6 0DQ

Director24 February 2010Active

People with Significant Control

2 Apples Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13 Leicester Road, Groby, United Kingdom, LE6 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type small.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-09Address

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

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2022-03-21Accounts

Accounts with accounts type small.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type small.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Change account reference date company current extended.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type small.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2016-10-24Accounts

Accounts with accounts type small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Resolution

Resolution.

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2015-04-23Officers

Appoint person secretary company with name date.

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2015-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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