SUNGAS HOLDINGS LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
SUNGAS HOLDINGS LIMITED is a Private Limited Company from MALVERN and has the status: Active.
SUNGAS HOLDINGS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04051031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUNGAS HOLDINGS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04051031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUNGAS HOLDINGS LIMITED - MALVERN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
THERMACO LTD
MALVERN
WORCESTERSHIRE
WR14 1JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD STYLES | Jul 1986 | British | Director | 2023-11-30 | CURRENT |
| MR CHRISTOPHER JAMES NEWMAN | Jul 1983 | British | Director | 2023-11-30 | CURRENT |
| MRS HEATHER LOUISE BUCKTIN | Dec 1965 | British | Director | 2023-11-30 | CURRENT |
| STUART NICHOLAS READ | Oct 1959 | British | Director | 2000-08-10 UNTIL 2023-11-30 | RESIGNED |
| GRAHAME BENTLEY | Feb 1964 | British | Director | 2000-08-10 UNTIL 2023-11-30 | RESIGNED |
| MRS CAROLE LESLEY READ | Apr 1962 | British | Director | 2015-07-02 UNTIL 2023-11-30 | RESIGNED |
| MRS DENISE ANN BENTLEY | Jun 1960 | British | Director | 2015-07-02 UNTIL 2023-11-30 | RESIGNED |
| GRAHAME BENTLEY | Feb 1964 | British | Secretary | 2000-08-10 UNTIL 2023-11-30 | RESIGNED |
| ALAN JOHN WALKER | Mar 1952 | British | Director | 2000-08-10 UNTIL 2023-11-30 | RESIGNED |
| MRS ANNETTE ROSEMARIE ELIZABETH WALKER | Jan 1954 | British | Director | 2015-07-02 UNTIL 2019-09-01 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2000-08-10 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-10 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chromate Holdings Limited | 2023-11-30 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan John Walker | 2019-09-01 - 2023-11-30 | 3/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |