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 69 years ago on 06/10/1954 and has the registered number: 00538924. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MACGAS LIMITED was incorporated 69 years ago on 06/10/1954 and has the registered number: 00538924. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MACGAS LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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)
GW 393 LIMITED (until 17/05/2013)
FLOGAS LP GAS LIMITED (until 15/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVINDER BILLING | Secretary | 2023-05-22 | CURRENT | ||
MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2019-08-05 | CURRENT |
MR OLIVER JOSEPH HALL | Sep 1992 | British | Director | 2023-03-22 | CURRENT |
MR PAUL HORTON | Nov 1971 | British | Director | 2022-11-15 | CURRENT |
MR DONAL MURPHY | May 1965 | Irish | Director | 2008-09-30 UNTIL 2017-09-18 | RESIGNED |
MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2002-11-29 UNTIL 2008-09-30 | RESIGNED |
GRAHAM HAROLD BULFORD COOPER | May 1945 | British | Director | RESIGNED | |
MR MARK IAN ALBERT CULLUM | Secretary | 2014-06-17 UNTIL 2016-05-10 | RESIGNED | ||
MR TOM CLARK | Secretary | 2016-05-10 UNTIL 2018-05-31 | RESIGNED | ||
TERESA JANE FURMSTON | May 1967 | Secretary | 1998-03-13 UNTIL 1999-02-22 | RESIGNED | |
MRS ZARANA GANDHI | Secretary | 2018-05-30 UNTIL 2019-02-08 | RESIGNED | ||
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1998-03-13 UNTIL 2000-09-06 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | 1999-07-29 UNTIL 2000-09-06 | RESIGNED | |
PHYLLIS BLANCHE COOPER | Jan 1920 | Secretary | RESIGNED | ||
MR OLIVER JOSEPH HALL | Secretary | 2019-02-08 UNTIL 2023-05-22 | RESIGNED | ||
LEE SHELLEY WOODHOUSE | Dec 1964 | Secretary | 2002-11-29 UNTIL 2014-06-17 | RESIGNED | |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-06 UNTIL 2002-11-29 | RESIGNED | ||
MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2008-09-30 UNTIL 2019-08-05 | RESIGNED |
MR DAVID WILLIAM HUGHES | Mar 1963 | British | Director | 2002-11-29 UNTIL 2006-12-08 | RESIGNED |
MR WILLIAM FRANCIS GANNON | Apr 1957 | British | Director | 2017-09-18 UNTIL 2022-11-15 | RESIGNED |
IAN GRANT DAWSON | Mar 1959 | British | Director | 1998-03-13 UNTIL 2002-11-29 | RESIGNED |
RICHARD STUART BULFORD COOPER | Jul 1951 | British | Director | RESIGNED | |
PHYLLIS BLANCHE COOPER | Jan 1920 | Director | RESIGNED | ||
MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 1998-03-13 UNTIL 2002-02-04 | RESIGNED |
MR GEOFFREY THOMAS COOPER | Sep 1912 | British | Director | RESIGNED | |
GEOFFREY THOMAS BULFORD COOPER | May 1950 | British | Director | RESIGNED | |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2000-11-20 UNTIL 2002-11-29 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1998-03-13 UNTIL 2000-11-20 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flogas Britain Limited | 2021-06-25 | Leicester | Ownership of shares 75 to 100 percent | |
Unitedcustom Limited | 2016-04-06 - 2021-06-25 | Leicester | Ownership of shares 75 to 100 percent |