GASREC AUTOMOTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GASREC AUTOMOTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GASREC AUTOMOTIVE LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05904389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GASREC AUTOMOTIVE LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05904389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GASREC AUTOMOTIVE LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT IAN FRANK WOOD | Oct 1964 | British | Director | 2015-12-31 | CURRENT |
BRIAN JAMES CUTLER | Nov 1971 | British | Director | 2016-09-28 | CURRENT |
BEN HARBER | British | Secretary | 2012-12-04 | CURRENT | |
MR RICHARD JOHN LILLEYSTONE | Jul 1951 | British | Director | 2006-08-14 UNTIL 2011-03-31 | RESIGNED |
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2006-08-14 UNTIL 2012-10-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-14 UNTIL 2006-08-14 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-14 UNTIL 2006-08-14 | RESIGNED | ||
JAMES PETER HENNIKER INGALL | Feb 1972 | British | Director | 2006-08-14 UNTIL 2015-12-31 | RESIGNED |
MR JAMES PETER HENNIKER INGALL | Secretary | 2012-10-01 UNTIL 2012-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gasrec Ltd | 2016-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2023-07-19 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2022-09-28 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2021-10-09 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2020-09-04 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2019-09-28 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2018-08-31 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2017-08-22 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2016-11-08 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - GASREC AUTOMOTIVE LIMITED | 2015-04-23 | 31-08-2014 | £1 Cash £1 equity |