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 - NORTHOLT

This company is listed in the following categories:
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

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