COMBINED GAS SYSTEMS LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
COMBINED GAS SYSTEMS LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Dissolved - no longer trading.
COMBINED GAS SYSTEMS LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03327911. The accounts status is TOTAL EXEMPTION FULL.
COMBINED GAS SYSTEMS LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03327911. The accounts status is TOTAL EXEMPTION FULL.
COMBINED GAS SYSTEMS LIMITED - SWANSEA
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
PHOENIX WAY PHOENIX WAY
SWANSEA
SA4 9WF
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2022 | 20/03/2023 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SOREN MIKKELSEN | Oct 1978 | Danish | Director | 2016-05-23 | CURRENT |
MR MICHAEL OHM | Jan 1969 | German | Director | 2018-02-16 | CURRENT |
MR TERRY JOHN DAVIES | Dec 1958 | British | Director | 2015-03-13 | CURRENT |
MR LARS KARLSMOSE | Oct 1967 | Danish | Director | 2014-11-28 UNTIL 2016-05-23 | RESIGNED |
MR PETER JACKSON | Aug 1945 | English | Director | 1997-03-05 UNTIL 2014-11-28 | RESIGNED |
CHRISTIAN FREDBERG | Sep 1961 | Danish | Director | 2014-11-28 UNTIL 2018-02-16 | RESIGNED |
STEVEN JOHN LEEMING | Mar 1963 | British | Secretary | 1997-03-05 UNTIL 1997-03-05 | RESIGNED |
WENDY JACKSON | Secretary | 1997-03-05 UNTIL 2014-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kosan Crisplant A/S | 2016-04-06 - 2016-04-06 | Aarhus N |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kc Prosupply Uk Limited | 2016-04-06 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Combined Gas Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-18 | 31-12-2021 | £100 equity |
Combined Gas Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-12-2020 | £100 equity |
Combined Gas Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-13 | 31-12-2019 | £18,601 Cash £100 equity |
Combined Gas Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 31-12-2018 | £21,944 Cash £100 equity |
Combined Gas Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-12-2017 | £256,407 Cash £100 equity |
Combined Gas Systems Limited - Accounts to registrar - small 17.1 | 2017-04-12 | 31-12-2016 | £52,104 Cash £100 equity |
Combined Gas Systems Limited - Abbreviated accounts | 2015-05-01 | 31-07-2014 | £37 Cash £696,755 equity |