A-GAS INTERNATIONAL LIMITED - BRISTOL


Company Profile Company Filings

Overview

A-GAS INTERNATIONAL LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
A-GAS INTERNATIONAL LIMITED was incorporated 37 years ago on 14/11/1986 and has the registered number: 02074334. The accounts status is FULL and accounts are next due on 30/09/2024.

A-GAS INTERNATIONAL LIMITED - BRISTOL

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

AGAS BANYARD ROAD
BRISTOL
SOMERSET
BS20 7XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM BENJAMIN AALBERS Sep 1983 South African Director 2023-12-14 CURRENT
MR RICHARD EDWARD MARCEL STEWART Secretary 2014-04-01 CURRENT
MR RICHARD EDWARD MARCEL STEWART Jun 1972 British Director 2014-04-01 CURRENT
SALLY PRICE Aug 1961 British Director 2008-07-08 UNTIL 2017-08-11 RESIGNED
MR JOHN RUTLEY Jan 1951 English Director 1992-09-01 UNTIL 2014-08-27 RESIGNED
MR REDVERS BEST British Secretary 2008-07-08 UNTIL 2010-10-29 RESIGNED
MR RICHARD BRIERE Secretary 2011-07-01 UNTIL 2013-06-26 RESIGNED
MR JOHN ANTHONY COOPER Sep 1942 British Secretary 1994-10-17 UNTIL 1996-02-01 RESIGNED
VALERIE COOPER British Secretary RESIGNED
MR JONATHAN PATRICK MASTERS Mar 1958 British Secretary 2003-02-18 UNTIL 2008-07-08 RESIGNED
VALERIE COOPER British Director RESIGNED
MRS TANIA DAWN HEWITT British Secretary 1996-02-01 UNTIL 2003-02-18 RESIGNED
MR JOSEPH MONTE ROACH Aug 1959 American Director 2017-08-11 UNTIL 2018-10-31 RESIGNED
MR IAN VICTOR STEWART PODMORE Oct 1973 British Director 2017-07-04 UNTIL 2023-12-14 RESIGNED
MR JONATHAN PATRICK MASTERS Mar 1958 British Director 1998-08-24 UNTIL 2017-08-11 RESIGNED
SALLY FAIRMAN Aug 1961 British Director 2004-12-08 UNTIL 2007-02-15 RESIGNED
ANDREW AMBROSE Jun 1962 Australian Director 1999-02-22 UNTIL 2001-10-12 RESIGNED
MR JOHN ANTHONY COOPER Sep 1942 British Director RESIGNED
MR RONALD OWEN BUISSINNE Aug 1964 South African Director 2008-07-08 UNTIL 2017-08-11 RESIGNED
ALAN NIGEL BREEZE Jan 1943 British Director 1999-02-22 UNTIL 2001-10-12 RESIGNED
ANDREW AMBROSE Jun 1962 Australian Director 2008-07-08 UNTIL 2023-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A-Gas Investments Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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