A-GAS (ORB) LIMITED - BRISTOL


Company Profile Company Filings

Overview

A-GAS (ORB) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
A-GAS (ORB) LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07488989. The accounts status is FULL and accounts are next due on 30/09/2024.

A-GAS (ORB) LIMITED - BRISTOL

This company is listed in the following categories:
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

RICHARD STEWART
AGAS BANYARD ROAD
BRISTOL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

RICHARD STEWART

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM BENJAMIN AALBERS Sep 1983 South African Director 2023-12-14 CURRENT
MR RICHARD EDWARD MARCEL STEWART Jun 1972 British Director 2014-04-01 CURRENT
MR RICHARD EDWARD MARCEL STEWART Secretary 2014-04-01 CURRENT
MR PETER JAMES LATHAM Feb 1982 British Director 2014-02-20 UNTIL 2014-11-13 RESIGNED
MR RICHARD BRIERE Secretary 2011-04-01 UNTIL 2013-06-26 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-01-11 UNTIL 2011-01-11 RESIGNED
MR GAVIN NAPIER SIMONDS Jan 1955 British Director 2011-09-02 UNTIL 2015-03-05 RESIGNED
MR JOSEPH MONTE ROACH Aug 1959 American Director 2016-08-01 UNTIL 2018-10-31 RESIGNED
MR JOHN RUTLEY Jan 1951 English Director 2011-04-01 UNTIL 2014-08-27 RESIGNED
SALLY PRICE Aug 1961 British Director 2011-04-01 UNTIL 2016-12-21 RESIGNED
MR IAN VICTOR STEWART PODMORE Oct 1973 British Director 2011-04-19 UNTIL 2014-02-21 RESIGNED
MR IAN VICTOR STEWART PODMORE Oct 1973 British Director 2016-08-01 UNTIL 2023-12-14 RESIGNED
MR KEVAN PAUL LEGGETT Mar 1964 British Director 2014-03-06 UNTIL 2015-01-15 RESIGNED
MR JONATHAN PATRICK MASTERS Mar 1958 British Director 2011-01-11 UNTIL 2016-12-21 RESIGNED
PETER JAMES LATHAM Feb 1982 English Director 2012-07-25 UNTIL 2012-08-20 RESIGNED
ANDREW AMBROSE Jun 1962 Australian Director 2011-04-19 UNTIL 2023-12-14 RESIGNED
MR RONALD OWEN BUISSINNE Aug 1964 South African Director 2011-04-01 UNTIL 2016-12-21 RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2011-04-19 UNTIL 2017-08-11 RESIGNED
MR CHRISTOPHER PETER HANDY Apr 1965 British Director 2014-11-13 UNTIL 2017-08-11 RESIGNED
MR PAUL HEIDEN Feb 1957 British Director 2015-07-20 UNTIL 2017-08-11 RESIGNED
MR PAUL MARK HORSLEY Jun 1951 British Director 2011-04-19 UNTIL 2011-09-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-01-11 UNTIL 2011-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A-Gas Bidco Limited 2017-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lloyds Development Capital Ltd 2016-04-06 - 2017-08-11 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
A-Gas Bidco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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