ENERGAS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ENERGAS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ENERGAS LIMITED was incorporated 42 years ago on 11/12/1981 and has the registered number: 01603643. The accounts status is FULL and accounts are next due on 30/09/2024.
ENERGAS LIMITED was incorporated 42 years ago on 11/12/1981 and has the registered number: 01603643. The accounts status is FULL and accounts are next due on 30/09/2024.
ENERGAS LIMITED - BIRMINGHAM
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 STATION ROAD
BIRMINGHAM
B46 1JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIQUE BERTONCINI | Dec 1963 | French | Director | 2019-12-03 | CURRENT |
MRS MELINA STEPHENSON | Secretary | 2023-06-22 | CURRENT | ||
MR REIDA BENBELKACEM | Dec 1981 | French | Director | 2021-09-01 | CURRENT |
MR PETER JOHN MACKEY | Apr 1971 | British | Director | 2019-12-03 | CURRENT |
MR CHARLES-HENRI DES VILLETTES | Aug 1966 | French | Director | 2022-12-02 | CURRENT |
MR FREDERIC DESPREAUX | Dec 1971 | French | Director | 2019-12-03 | CURRENT |
MRS VIRGINIE BRAUD-PONCET | Feb 1977 | French,American | Director | 2023-06-22 | CURRENT |
MRS MARGARET ANN WRIGHT | Oct 1944 | British | Director | RESIGNED | |
MR PATRICK BROWN | Secretary | 2010-06-01 UNTIL 2014-09-29 | RESIGNED | ||
MRS MELINA JAYNE STEPHENSON | Secretary | 2014-09-29 UNTIL 2017-09-28 | RESIGNED | ||
MR MATTHEW HASNIP | Secretary | 2017-09-28 UNTIL 2020-12-15 | RESIGNED | ||
MR BERTRAND SARAUX | May 1956 | French | Director | 2012-07-05 UNTIL 2017-09-28 | RESIGNED |
MR JOHN STUART CANBY | Dec 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JAMES HONECKER | Secretary | 2020-11-19 UNTIL 2023-06-22 | RESIGNED | ||
MR PAOLO SERVETTO | Sep 1964 | Italian | Director | 2021-06-19 UNTIL 2023-06-22 | RESIGNED |
MR LARS STRANDBERG | Sep 1970 | Danish | Director | 2017-09-28 UNTIL 2019-12-03 | RESIGNED |
MR DIEDERICK FLORIS JURIAAN MARIA LUIJTEN | Nov 1965 | Dutch | Director | 2017-09-28 UNTIL 2019-12-03 | RESIGNED |
MRS MARILENE TURCOTTE | Aug 1981 | French Canadian | Director | 2015-08-22 UNTIL 2017-09-28 | RESIGNED |
MRS SYLVIE VILLEPONTOUX | Aug 1968 | French | Director | 2012-07-05 UNTIL 2017-09-28 | RESIGNED |
MR MICHAEL JOHN ROBINSON | Mar 1951 | British | Director | RESIGNED | |
MRS LORRAINE ANNE ROBINSON | Oct 1958 | British | Director | 2011-03-04 UNTIL 2012-07-05 | RESIGNED |
MR EDWARD BOGUSLAW JAN OJAK | Dec 1957 | British | Director | 2004-04-01 UNTIL 2014-10-31 | RESIGNED |
MR ALFRED WINTER ROBINSON | Dec 1921 | British | Director | RESIGNED | |
MR PHILIPPE OGE | Oct 1965 | French | Director | 2017-11-28 UNTIL 2022-09-01 | RESIGNED |
MRS LUCIA SAINZ DE MIER | Dec 1975 | Spanish | Director | 2018-06-01 UNTIL 2021-09-01 | RESIGNED |
MR RICHARD PETER MURPHY | Apr 1969 | Australian | Director | 2012-12-19 UNTIL 2018-07-12 | RESIGNED |
MR PATRICK JOZON | Apr 1954 | French | Director | 2017-09-28 UNTIL 2019-12-03 | RESIGNED |
MRS HELENE MARIS CAMILLE HESSELMANN | Nov 1964 | French | Director | 2017-09-28 UNTIL 2021-06-20 | RESIGNED |
MR CHARLES-HENRI DES VILLETTES | Aug 1966 | French | Director | 2017-09-28 UNTIL 2017-11-28 | RESIGNED |
MR MATTHEW JOHN HASNIP | Nov 1971 | British | Director | 2012-07-05 UNTIL 2017-09-28 | RESIGNED |
MR JOHN STUART CANBY | Dec 1947 | British | Director | 2000-01-01 UNTIL 2010-09-03 | RESIGNED |
MR TONY BONNET | Jul 1963 | British | Director | 2012-07-05 UNTIL 2012-12-19 | RESIGNED |
GEOFFREY BEECH | Mar 1947 | British | Director | 1995-01-01 UNTIL 2007-03-31 | RESIGNED |
MR KENNETH ATKINSON | Oct 1953 | British | Director | 2000-01-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Liquide Uk Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |