UKBizDB.co.uk

U.K. GAS TECHNOLOGIES LIMITED

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

This company is commonly known as U.k. Gas Technologies Limited. The company was founded 33 years ago and was given the registration number 02565991. The firm's registered office is in SALFORDS REDHILL. You can find them at Aztec House, Perrywood Business Park, Salfords Redhill, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:U.K. GAS TECHNOLOGIES LIMITED
Company Number:02565991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aztec House, Perrywood Business Park, Salfords Redhill, Surrey, RH1 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esi Technologies Limited, North Esk, Dunkettle, Cork, Ireland,

Director14 March 2024Active
5, Polar Drive, North Gatwick Gateway, Salfords, England, RH1 5HW

Director-Active
Town Lane Farm, Town Lane Farm, Mobberley, United Kingdom, WA16 7HS

Director17 September 2020Active
Todmorden Road, Littleborough, Lancashire, United Kingdom, OL15 9EG

Director17 September 2020Active
5, Polar Drive, North Gatwick Gateway, Salfords, England, RH1 5HW

Director17 September 2020Active
5, Polar Drive, North Gatwick Gateway, Salfords, England, RH1 5HW

Secretary-Active
5, Polar Drive, North Gatwick Gateway, Salfords, England, RH1 5HW

Director-Active
Ferney, Lovers Walk, Co. Cork, Ireland,

Director17 September 2020Active

People with Significant Control

Barwood Process Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Aztec House, Perrywood Business Park, Redhill, England, RH1 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Barrett
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:1, Matlock Road, Caterham, England, CR3 5HP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-25Officers

Appoint person director company with name date.

Download
2024-02-29Officers

Termination director company with name termination date.

Download
2024-02-29Officers

Termination secretary company with name termination date.

Download
2024-02-12Officers

Change person director company with change date.

Download
2024-02-08Address

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

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type group.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-23Officers

Change person secretary company with change date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type group.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-04-15Accounts

Accounts with accounts type group.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Accounts

Change account reference date company current shortened.

Download
2020-11-03Accounts

Accounts with accounts type group.

Download
2020-10-12Resolution

Resolution.

Download
2020-10-12Incorporation

Memorandum articles.

Download
2020-10-07Capital

Capital variation of rights attached to shares.

Download
2020-10-07Change of constitution

Statement of companys objects.

Download
2020-10-07Capital

Capital name of class of shares.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-09-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.