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 - NEATH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIQUID GAS UK LTD KENILWORTH Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
CAMBRIAN GAS LIMITED DEESIDE WALES Active UNAUDITED ABRIDGED 46719 - Wholesale of other fuels and related products
AQUATECH PUBLICATIONS LIMITED DEESIDE Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CAM GAS (TAN LAN) LIMITED DEESIDE Dissolved... UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
LPG TRAINING & ASSESSMENT LIMITED DEESIDE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 85320 - Technical and vocational secondary education
WESTEDGE LIMITED WIGAN ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LPG CONSULTANCY LIMITED WIGAN Active UNAUDITED ABRIDGED 70221 - Financial management
C & S LPGAS SERVICES LTD LLANELLI Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMBRIAN GAS (HOLDINGS) LIMITED DEESIDE WALES Active UNAUDITED ABRIDGED 46719 - Wholesale of other fuels and related products
L.P. GAS LIMITED NEATH WALES Active TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains

Free Reports Available

Report Date Filed Date of Report Assets
L.P. Gas Wales Direct Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-15 31-08-2023 £188,464 Cash £234,133 equity
L.P. Gas Wales Direct Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £59,272 Cash £170,422 equity
L.P. Gas Wales Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £78,547 Cash £165,119 equity
L. P. Gas Wales Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £153,076 Cash £163,125 equity
L. P. Gas Wales Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 31-08-2019 £187,738 Cash £245,108 equity
L. P. Gas Wales Direct Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-04-2018 £44,486 Cash £170,745 equity
L. P. Gas Wales Direct Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £79,501 Cash £110,770 equity
L. P. Gas Wales Direct Limited - Abbreviated accounts 16.3 2017-01-11 30-04-2016 £62,272 Cash £127,409 equity
L. P. Gas Wales Direct Limited - Limited company - abbreviated - 11.9 2015-10-16 30-04-2015 £77,529 Cash £143,366 equity
L. P. Gas Wales Direct Limited - Limited company - abbreviated - 11.6 2014-11-14 30-04-2014 £52,305 Cash £113,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGOODNIC LTD NEATH WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M4 LIFTING SERVICES LIMITED NEATH WALES Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
BUMPS & SCUFFS CAR CARE LTD NEATH WALES Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
L.P. GAS LIMITED NEATH WALES Active TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains
INGOODNIC GROUP LTD NEATH WALES Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HODGES TRANSPORT LTD NEATH WALES Active MICRO ENTITY 49410 - Freight transport by road