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 - MITCHAM

This company is listed in the following categories:
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

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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

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