INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED - MITCHAM
Company Profile | Company Filings |
Overview
INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 20/02/2018 and has the registered number: 11214759. The accounts status is SMALL and accounts are next due on 30/09/2024.
INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 20/02/2018 and has the registered number: 11214759. The accounts status is SMALL and accounts are next due on 30/09/2024.
INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED - MITCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
22 WATES WAY
MITCHAM
CR4 4HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM ROBERT CHARLES OPIE | Jan 1978 | British | Director | 2021-08-01 | CURRENT |
MR MICHAEL VINCENT KENNEDY | Jul 1961 | American | Director | 2018-07-23 | CURRENT |
MR JAMES THOMAS HARDING | Jan 1989 | British | Director | 2019-06-17 | CURRENT |
MR WILLIAM CHARLES STEPHENS | Dec 1985 | British | Director | 2018-02-20 UNTIL 2018-07-23 | RESIGNED |
RAYMOND AUBREY STEPHENS | Oct 1937 | British | Director | 2018-02-20 UNTIL 2018-07-23 | RESIGNED |
PENNY ANNETTE STEPHENS | Jul 1952 | British | Director | 2018-02-20 UNTIL 2018-07-23 | RESIGNED |
LUISA MARIE STEPHENS | Sep 1979 | British | Director | 2018-02-20 UNTIL 2018-07-23 | RESIGNED |
MR JOHAN EVERT RUNESSON | May 1966 | Swedish | Director | 2018-07-23 UNTIL 2021-06-01 | RESIGNED |
MRS PAULINE MAY MONKSFIELD | Feb 1982 | British | Director | 2018-02-20 UNTIL 2018-07-23 | RESIGNED |
MR PETER ALLEN GUTERMANN | Dec 1959 | American | Director | 2018-07-23 UNTIL 2019-06-17 | RESIGNED |
MR RICHARD HARDING CARR | Sep 1969 | British | Director | 2019-06-17 UNTIL 2021-08-30 | RESIGNED |
LINDA VERA ELLIS | Secretary | 2018-02-20 UNTIL 2018-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barnes Group Inc. | 2018-07-23 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Linda Vera Ellis | 2018-03-01 - 2018-07-23 | 4/1947 | Stansted Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Hodgson | 2018-03-01 - 2018-07-23 | 5/1958 | Stansted Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Penny-Annette Stephens | 2018-03-01 - 2018-07-23 | 7/1952 | Stansted Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Mr Raymond Aubrey Stephens | 2018-02-20 - 2018-07-23 | 10/1937 | Stansted Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INDUSTRIAL_GAS_SPRINGS_GR - Accounts | 2023-03-24 | 31-12-2022 | £4,271,888 equity |
INDUSTRIAL_GAS_SPRINGS_GR - Accounts | 2022-08-02 | 31-12-2021 | £4,271,888 equity |
INDUSTRIAL_GAS_SPRINGS_GR - Accounts | 2021-07-31 | 31-12-2020 | £4,271,888 equity |
INDUSTRIAL_GAS_SPRINGS_GR - Accounts | 2020-10-29 | 31-12-2019 | £4,271,888 equity |
INDUSTRIAL_GAS_SPRINGS_GR - Accounts | 2019-09-24 | 31-12-2018 | £132 Cash £4,271,961 equity |