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 - SWANSEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKEEN GAS EQUIPMENT UK LIMITED GORSEINON SWANSEA Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
TANKGAS EQUIPMENT LIMITED SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MARSHALL EXCELSIOR EUROPE LIMITED SWANSEA WALES Dissolved... SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
KC PROSUPPLY UK LIMITED GORSEINON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

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

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HARTLAND PROPERTY DEVELOPMENT LTD SWANSEA Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAVIN BUILDING SERVICES LTD SWANSEA Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SA1 CREATIVE LIMITED SWANSEA Active MICRO ENTITY 62012 - Business and domestic software development
KC PROSUPPLY UK LIMITED GORSEINON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M A HARTLEY HOLDINGS LTD SWANSEA Active MICRO ENTITY 70100 - Activities of head offices