A-GAS INVESTMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
A-GAS INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
A-GAS INVESTMENTS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004328. The accounts status is FULL and accounts are next due on 30/09/2024.
A-GAS INVESTMENTS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004328. The accounts status is FULL and accounts are next due on 30/09/2024.
A-GAS INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
AGAS BANYARD ROAD
BRISTOL
BS20 7XH
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2131) LIMITED (until 24/01/2007)
OVAL (2131) LIMITED (until 24/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EDWARD MARCEL STEWART | Jun 1972 | British | Director | 2014-04-01 | CURRENT |
MR WILLEM BENJAMIN AALBERS | Sep 1983 | South African | Director | 2023-12-14 | CURRENT |
MR RICHARD EDWARD MARCEL STEWART | Secretary | 2014-04-01 | CURRENT | ||
MR JOSEPH MONTE ROACH | Aug 1959 | American | Director | 2017-08-11 UNTIL 2018-10-31 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-11-21 UNTIL 2007-02-15 | RESIGNED | ||
MR REDVERS BEST | British | Secretary | 2007-02-27 UNTIL 2010-10-29 | RESIGNED | |
MR JONATHAN PATRICK MASTERS | Mar 1958 | British | Director | 2007-02-15 UNTIL 2017-08-11 | RESIGNED |
MR JOHN RUTLEY | Jan 1951 | English | Director | 2007-02-15 UNTIL 2014-08-27 | RESIGNED |
MR JONATHAN PATRICK MASTERS | Mar 1958 | British | Secretary | 2007-02-15 UNTIL 2007-02-27 | RESIGNED |
MR RICHARD BRIERE | Secretary | 2011-04-01 UNTIL 2013-06-26 | RESIGNED | ||
SALLY PRICE | Aug 1961 | British | Director | 2007-02-15 UNTIL 2017-08-11 | RESIGNED |
ANDREW AMBROSE | Jun 1962 | Australian | Director | 2007-02-15 UNTIL 2023-12-14 | RESIGNED |
MR IAN VICTOR STEWART PODMORE | Oct 1973 | British | Director | 2017-08-11 UNTIL 2023-12-14 | RESIGNED |
MR RONALD OWEN BUISSINNE | Aug 1964 | South African | Director | 2007-02-27 UNTIL 2017-08-11 | RESIGNED |
MR PAUL MARK HORSLEY | Jun 1951 | British | Director | 2007-02-15 UNTIL 2011-09-30 | RESIGNED |
MR WILLIAM MURRAY CROSSAN | Feb 1952 | Scottish | Director | 2007-02-15 UNTIL 2011-04-19 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-11-21 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A-Gas (Orb) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |