L.P. GAS WALES DIRECT LIMITED - NEATH
Company Profile | Company Filings |
Overview
L.P. GAS WALES DIRECT LIMITED is a Private Limited Company from NEATH WALES and has the status: Active.
L.P. GAS WALES DIRECT LIMITED was incorporated 27 years ago on 11/04/1997 and has the registered number: 03351412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
L.P. GAS WALES DIRECT LIMITED was incorporated 27 years ago on 11/04/1997 and has the registered number: 03351412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
L.P. GAS WALES DIRECT LIMITED - NEATH
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
E M EDWARDS WORKS
NEATH
GLAMORGAN
SA10 6JY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
GRENNAN & PAINTER PIPELINES LIMITED (until 07/03/2008)
GRENNAN & PAINTER PIPELINES LIMITED (until 07/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOSEPH PAINTER | Jan 1961 | British | Director | 1997-04-11 | CURRENT |
MR DEAN DAVID | Dec 1986 | British | Director | 2019-09-06 | CURRENT |
MR SIMON JOSEPH PAINTER | Jan 1961 | British | Secretary | 1997-04-11 | CURRENT |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-11 UNTIL 1997-04-11 | RESIGNED | ||
PAULINE ANNE PAINTER | Nov 1957 | British | Director | 1997-04-21 UNTIL 1999-01-01 | RESIGNED |
CAROL ANNE GRENNAN | Mar 1960 | British | Director | 1997-04-21 UNTIL 1999-01-01 | RESIGNED |
ANTHONY GRENNAN | May 1959 | British | Director | 1997-04-11 UNTIL 2014-11-14 | RESIGNED |
MR PATRICK ARDIS | Jan 1944 | British | Director | 2008-03-01 UNTIL 2019-09-06 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-04-11 UNTIL 1997-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L.P. Gas Limited | 2019-09-06 | Neath | Ownership of shares 75 to 100 percent | |
Mr Simon Joseph Painter | 2016-04-06 - 2019-09-06 | 1/1961 | Neath Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Ardis | 2016-04-06 - 2019-09-06 | 1/1944 | Neath Glamorgan | Significant influence or control as firm |
Cambrian Gas Limited | 2016-04-06 - 2019-09-06 | Clwyd |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |