MACGAS LIMITED - LEICESTER


Company Profile Company Filings

Overview

MACGAS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MACGAS LIMITED was incorporated 65 years ago on 06/10/1954 and has the registered number: 00538924. The accounts status is DORMANT and accounts are next due on 31/12/2019.

MACGAS LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

81 RAYNS WAY
LEICESTER
LEICESTERSHIRE
LE7 1PF

This Company Originates in : United Kingdom
Previous trading names include:
GW 393 LIMITED (until 17/05/2013)
FLOGAS LP GAS LIMITED (until 15/03/2004)
BRITISH GAS LP GAS LIMITED (until 10/12/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/01/2016 11/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS GANNON Apr 1957 British Director 2017-09-18 CURRENT
MR MARK EDWARD PLYTE Jun 1961 British Director 2008-09-30 CURRENT
MR OLIVER JOSEPH HALL Secretary 2019-02-08 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-06 UNTIL 2002-11-29 RESIGNED
GEOFFREY THOMAS BULFORD COOPER May 1950 British Director RESIGNED
MR GEOFFREY THOMAS COOPER Sep 1912 British Director RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1998-03-13 UNTIL 2000-11-20 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2002-11-29 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 United Kingdom Director 1998-03-13 UNTIL 2002-02-04 RESIGNED
PETER ABLETT May 1963 British Director 2002-11-29 UNTIL 2017-09-18 RESIGNED
JAMES WILLIAM RUDMAN Oct 1964 British Director 2002-11-29 UNTIL 2017-09-18 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
GRAHAM HAROLD BULFORD COOPER May 1945 British Director RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2002-11-29 UNTIL 2008-09-30 RESIGNED
PHYLLIS BLANCHE COOPER Jan 1920 Director RESIGNED
MR DAVID WILLIAM HUGHES Mar 1963 British Director 2002-11-29 UNTIL 2006-12-08 RESIGNED
RICHARD STUART BULFORD COOPER Jul 1951 British Director RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1998-03-13 UNTIL 2000-09-06 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1998-03-13 UNTIL 2002-11-29 RESIGNED
MR TOM CLARK Secretary 2016-05-10 UNTIL 2018-05-31 RESIGNED
PHYLLIS BLANCHE COOPER Jan 1920 Secretary RESIGNED
MRS ZARANA GANDHI Secretary 2018-05-30 UNTIL 2019-02-08 RESIGNED
MR MARK IAN ALBERT CULLUM Secretary 2014-06-17 UNTIL 2016-05-10 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-07-29 UNTIL 2000-09-06 RESIGNED
LEE SHELLEY WOODHOUSE Dec 1964 Secretary 2002-11-29 UNTIL 2014-06-17 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1998-03-13 UNTIL 1999-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unitedcustom Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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