GAS LOGIC LIMITED - NORTHOLT
Company Profile | Company Filings |
Overview
GAS LOGIC LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
GAS LOGIC LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GAS LOGIC LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GAS LOGIC LIMITED - NORTHOLT
This company is listed in the following categories:
85320 - Technical and vocational secondary education
85320 - Technical and vocational secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 7 BELVUE BUSINESS CENTRE
NORTHOLT
MIDDLESEX
UB5 5QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNE GAYLE BUDD | British | Secretary | 2013-05-03 | CURRENT | |
KEVIN JOHN BUDD | Mar 1962 | British | Director | 2023-10-26 | CURRENT |
CAROLINE LAY | Sep 1992 | British | Director | 2021-07-05 | CURRENT |
SUZANNE GAYLE BUDD | Feb 1962 | British | Director | 2000-11-23 | CURRENT |
MR MARK STEVEN KRULL | Dec 1966 | British | Director | 2003-03-12 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-23 UNTIL 2000-11-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-23 UNTIL 2000-11-23 | RESIGNED | ||
NATALIE JANE DALE | Secretary | 2012-10-22 UNTIL 2013-04-10 | RESIGNED | ||
STEPHEN ANDREW JONES | Secretary | 2012-06-28 UNTIL 2013-04-10 | RESIGNED | ||
DAKSHA HIRANI | Secretary | 2010-10-29 UNTIL 2012-06-28 | RESIGNED | ||
CHARLOTTE AMIE KEMP | Secretary | 2009-05-20 UNTIL 2010-10-29 | RESIGNED | ||
SUZANNE GAYLE BUDD | Feb 1962 | British | Secretary | 2000-11-23 UNTIL 2009-05-20 | RESIGNED |
MS HELEN MARY SMITH | Jun 1962 | British | Director | 2009-05-20 UNTIL 2010-09-23 | RESIGNED |
MR HARRY JAMES BUDD | Mar 1996 | British | Director | 2023-09-29 UNTIL 2023-10-26 | RESIGNED |
KEVIN JOHN BUDD | Mar 1962 | British | Director | 2000-11-23 UNTIL 2023-09-29 | RESIGNED |
PETER JAMES DAYTON | Nov 1952 | British | Director | 2002-12-01 UNTIL 2006-04-07 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-02-21 UNTIL 2013-04-10 | RESIGNED |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2013-03-20 UNTIL 2013-04-10 | RESIGNED |
MRS FIONA MCBRIDE | Oct 1968 | Irish | Director | 2010-09-23 UNTIL 2013-02-21 | RESIGNED |
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2009-05-20 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlo Holdings Limited | 2022-08-30 | Northolt Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin John Budd | 2016-11-23 - 2022-08-30 | 3/1962 | Middlesex | Ownership of shares 25 to 50 percent |
Mrs Suzanne Gayle Budd | 2016-11-23 - 2022-08-30 | 2/1962 | Middlesex | Ownership of shares 25 to 50 percent |