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 - PWLLHELI

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR PRODUCTS PUBLIC LIMITED COMPANY WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
CRYOSERVICE LIMITED WORCESTER Active FULL 35210 - Manufacture of gas
HAROLD ROBERTS & SON LIMITED PWLLHELI Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIR PRODUCTS (BR) LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
M. ROBERTS AND SONS LIMITED PWLLHELI Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAMDDEN LLYN CYF PWLLHELI Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
BEER GAS CYMRU CYF PWLLHELI Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMCEN CYFYNGEDIG LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AMCEN FELINHELI CYF GWYNEDD Active MICRO ENTITY 41202 - Construction of domestic buildings
M & M NORTH WEST LIMITED PWLLHELI Dissolved... 82990 - Other business support service activities n.e.c.
M & M GASES LIMITED WALTON-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TYDDYN TALGOCH CYF PWLLHELI Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
AIR PRODUCTS RENEWABLE ENERGY LIMITED WALTON ON THAMES Active FULL 35110 - Production of electricity
PARC TALIESIN CYF PWLLHELI WALES Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
RHOS Y FOEL CYF PWLLHELI UNITED KINGDOM Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
MEDGAS LTD PWLLHELI UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALBERT HOLIDAY LETTINGS CYF PWLLHELI UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
CIM CARAVAN STORAGE CYF PWLLHELI UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
CIM FARM CARAVAN AND CAMPING CYF PWLLHELI UNITED KINGDOM Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
Tanasio Industrial Gases Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-03-2021 £59,654 Cash £614,193 equity
Tanasio Industrial Gases Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2021-04-03 31-03-2020 £228 Cash £610,997 equity
Tanasio Industrial Gases Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £70 Cash £197,304 equity
Tanasio Industrial Gases Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £103,936 Cash £151,889 equity
Tanasio Industrial Gases Cyfyngedig - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £20 Cash £78,306 equity
Tanasio Industrial Gases Cyf - Abbreviated accounts 16.1 2016-12-24 31-03-2016 £1 Cash £195,182 equity
Tanasio Industrial Gases Cyf - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £1 Cash £130,368 equity
Tanasio Industrial Gases Cyf - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £1 Cash £106,806 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAROLD ROBERTS & SON LIMITED PWLLHELI Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M. ROBERTS AND SONS LIMITED PWLLHELI Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMCEN FELINHELI CYF GWYNEDD Active MICRO ENTITY 41202 - Construction of domestic buildings
PLAS HELI CYF PWLLHELI Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
TYDDYN TALGOCH CYF PWLLHELI Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LLYN LAND ROVER SERVICES LTD. PWLLHELI WALES Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CHILLI PENGUIN STOVES LTD PWLLHELI WALES Active TOTAL EXEMPTION FULL 25210 - Manufacture of central heating radiators and boilers
PARC TALIESIN CYF PWLLHELI WALES Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
RECOLITE LIMITED PWLLHELI UNITED KINGDOM Active DORMANT 23310 - Manufacture of ceramic tiles and flags