HOMESERVE GAS LIMITED -


Company Profile Company Filings

Overview

HOMESERVE GAS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HOMESERVE GAS LIMITED was incorporated 35 years ago on 27/04/1988 and has the registered number: 02248585. The accounts status is DORMANT.

HOMESERVE GAS LIMITED -

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 31/03/2023

Registered Office

CABLE DRIVE
WS2 7BN

This Company Originates in : United Kingdom
Previous trading names include:
UNITED HEATING SERVICES LIMITED (until 08/07/2005)

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD BOLUS Mar 1979 British Director 2023-03-31 CURRENT
MISS ANNA MAUGHAN May 1970 British Secretary 2004-04-06 CURRENT
MR CRAIG RICHARD WRIGHT Dec 1968 British Director 2003-03-03 UNTIL 2004-10-19 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2006-02-28 UNTIL 2008-07-28 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 1996-12-09 UNTIL 2003-03-03 RESIGNED
MR CHRISTIAN JEAN JACQMIN Jul 1949 Belgian Director RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 2003-03-03 UNTIL 2006-02-28 RESIGNED
MR RONALD ERNEST GARROD Nov 1943 British Director RESIGNED
MR DERECK GEORGE DRAKE Dec 1937 British Director RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2008-07-28 UNTIL 2023-03-31 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Secretary 2003-03-03 UNTIL 2004-04-06 RESIGNED
MR RONALD ERNEST GARROD Nov 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Gb Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

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ACCURA ENGINEERING LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
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EXCEPTION GROUP LIMITED CALNE Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERMIN FINANCE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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VBF HOLDINGS LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SGS GROUP HOLDINGS LTD WALSALL Active MICRO ENTITY 64203 - Activities of construction holding companies
HOMESERVE NORTH AMERICA UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE HOME EXPERTS UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FINANCE LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr