GAS DIRECT CYMRU CYFYNGEDIG - PWLLHELI
Company Profile | Company Filings |
Overview
GAS DIRECT CYMRU CYFYNGEDIG is a Private Limited Company from PWLLHELI and has the status: Active.
GAS DIRECT CYMRU CYFYNGEDIG was incorporated 18 years ago on 12/07/2005 and has the registered number: 05505525. The accounts status is FULL and accounts are next due on 30/06/2024.
GAS DIRECT CYMRU CYFYNGEDIG was incorporated 18 years ago on 12/07/2005 and has the registered number: 05505525. The accounts status is FULL and accounts are next due on 30/06/2024.
GAS DIRECT CYMRU CYFYNGEDIG - PWLLHELI
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD COALYARD
PWLLHELI
GWYNEDD
LL53 5YT
This Company Originates in : United Kingdom
Previous trading names include:
TANASIO INDUSTRIAL GASES CYFYNGEDIG (until 04/07/2022)
TANASIO INDUSTRIAL GASES CYFYNGEDIG (until 04/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE BERNARDO ESCORIHUELA URBINA | Apr 1969 | British | Director | 2022-02-15 | CURRENT |
MR. MICHAEL NEIL SMYTH | Sep 1971 | British | Director | 2021-05-04 | CURRENT |
MR. MARK JAMIE SAMBROOK | Oct 1971 | British | Director | 2021-05-04 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-12 UNTIL 2005-07-12 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-12 UNTIL 2005-07-12 | RESIGNED | ||
MR SAM WILLIAM ROBERTS | May 1990 | Welsh | Director | 2019-08-01 UNTIL 2021-05-04 | RESIGNED |
MR MARK WILLIAM ROBERTS | Jul 1965 | British | Director | 2005-07-12 UNTIL 2021-05-04 | RESIGNED |
MRS MARIA ROBERTS | Feb 1970 | British | Director | 2016-08-08 UNTIL 2021-05-04 | RESIGNED |
MR HARRI ANDREW ROBERTS | Jul 1994 | British | Director | 2019-08-01 UNTIL 2021-05-04 | RESIGNED |
MR. DAVID LENEY | Feb 1967 | British | Director | 2021-05-04 UNTIL 2022-02-15 | RESIGNED |
MRS MARIA ROBERTS | Feb 1970 | British | Secretary | 2005-07-12 UNTIL 2021-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Products Plc | 2021-05-04 | Walton-On-Thames | Ownership of shares 75 to 100 percent | |
Mrs Maria Roberts | 2016-08-08 - 2021-05-04 | 2/1970 | Pwllheli Gwynedd |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Mark William Roberts | 2016-04-06 - 2021-05-04 | 7/1965 | Pwllheli Gwynedd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |