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 - LONDON

This company is listed in the following categories:
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

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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

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