GAS CENTRE HOLDINGS LIMITED - STOCKTON HEATH


Company Profile Company Filings

Overview

GAS CENTRE HOLDINGS LIMITED is a Private Limited Company from STOCKTON HEATH UNITED KINGDOM and has the status: Active.
GAS CENTRE HOLDINGS LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11662042. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GAS CENTRE HOLDINGS LIMITED - STOCKTON HEATH

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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

QUAYSIDE 2A WILDERSPOOL PARK
STOCKTON HEATH
CHESHIRE
WA4 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GAS CENTRE GROUP LIMITED (until 08/11/2018)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF Secretary 2019-10-31 CURRENT
MR WILLIAM SONES WOOF May 1951 British Director 2019-10-31 CURRENT
MR STEVEN JOHN WIMBLEDON Jan 1971 British Director 2019-10-31 CURRENT
GORDON ALEXANDER LOVE Jan 1955 British Director 2019-10-31 CURRENT
ANGUS KENNETH FALCONER Oct 1969 British Director 2019-10-31 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2019-10-31 CURRENT
MR TIMOTHY HINTON SMITH Jun 1963 British Director 2018-11-06 UNTIL 2019-10-31 RESIGNED
MR JACK ROBERT NEWELL Sep 1990 British Director 2018-11-06 UNTIL 2019-10-31 RESIGNED
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 2019-10-31 UNTIL 2022-10-03 RESIGNED
MR RICHARD JOHN ISON Jun 1977 British Director 2018-11-06 UNTIL 2019-10-31 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2019-10-31 UNTIL 2021-06-30 RESIGNED
MR PETER MICHAEL DEELEY Aug 1979 British Director 2018-11-06 UNTIL 2019-10-31 RESIGNED
MR DAVID JAMES BEWICK Jul 1962 British Director 2018-12-13 UNTIL 2019-10-31 RESIGNED
MR MARK ANTHONY BARNES Nov 1966 British Director 2018-12-13 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Plumbing Supplies Limited 2019-10-31 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Michael Deeley 2018-11-06 - 2019-10-31 8/1979 Shirley   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Ison 2018-11-06 - 2019-10-31 6/1977 Shirley   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jack Robert Newell 2018-11-06 - 2019-10-31 9/1990 Shirley   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GAS CENTRE HOLDINGS LIMITED 2023-06-24 31-12-2022 £1 equity
Micro-entity Accounts - GAS CENTRE HOLDINGS LIMITED 2022-09-08 31-12-2021 £1 equity

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