SALISBURY GAS SHOP LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
SALISBURY GAS SHOP LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
SALISBURY GAS SHOP LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472572. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SALISBURY GAS SHOP LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472572. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SALISBURY GAS SHOP LIMITED - SALISBURY
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 NEW ZEALAND AVENUE
SALISBURY
WILTSHIRE
SP2 7JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SALISBURY GAS CENTRE LIMITED (until 15/02/2019)
SALISBURY GAS CENTRE LIMITED (until 15/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON JANE FONE | Secretary | 2018-08-09 | CURRENT | ||
MR MICHAEL JOHN FONE | Mar 1963 | British | Director | 2018-07-27 | CURRENT |
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Corporate Secretary | 2006-07-01 UNTIL 2011-10-27 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-06-28 UNTIL 2002-06-28 | RESIGNED | ||
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | Corporate Secretary | 2016-06-01 UNTIL 2018-08-09 | RESIGNED | ||
MR JOHN DENNER GUNSTONE | Mar 1970 | British | Director | 2018-07-31 UNTIL 2019-07-26 | RESIGNED |
MR MICHAEL JOHN FONE | Mar 1963 | British | Director | 2002-06-28 UNTIL 2006-03-31 | RESIGNED |
MR DANIEL IAIN GARDINER | Feb 1989 | British | Director | 2014-10-01 UNTIL 2018-07-27 | RESIGNED |
IAIN RODERICK GARDINER | Sep 1960 | British | Director | 2002-07-17 UNTIL 2015-11-25 | RESIGNED |
MRS CAROL JUNE CAVE | Jun 1961 | British | Director | 2014-10-01 UNTIL 2015-03-02 | RESIGNED |
SHARON FONE | British | Secretary | 2002-06-28 UNTIL 2006-03-31 | RESIGNED | |
MRS CAROL JUNE CAVE | Jun 1961 | British | Director | 2015-03-26 UNTIL 2018-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgs Group Holdings Ltd | 2020-06-26 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael John Fone | 2018-08-01 - 2020-06-26 | 3/1963 | Salisbury | Ownership of shares 75 to 100 percent |
Mr Daniel Iain Gardiner | 2016-04-06 - 2018-08-01 | 2/1989 | Salisbury Wiltshire | Right to appoint and remove directors |
Mr Daniel Iain Gardiner | 2016-04-06 - 2018-08-01 | 2/1989 | Salisbury Wiltshire | Ownership of shares 75 to 100 percent |
Mr Daniel Iain Gardiner | 2016-04-06 - 2018-08-01 | 2/1989 | Salisbury Wiltshire | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Salisbury Gas Shop Limited - Period Ending 2023-03-31 | 2023-12-20 | 31-03-2023 | £200,445 equity |
Salisbury Gas Shop Limited - Period Ending 2022-03-31 | 2022-12-22 | 31-03-2022 | £162,485 equity |
Salisbury Gas Shop Limited - Period Ending 2021-03-31 | 2021-12-18 | 31-03-2021 | £70,496 equity |
Salisbury Gas Shop Limited - Period Ending 2020-03-31 | 2020-12-17 | 31-03-2020 | £18,233 equity |
Salisbury Gas Shop Limited - Period Ending 2019-03-31 | 2019-11-27 | 31-03-2019 | £-886 equity |
ACCOUNTS - Final Accounts | 2018-08-25 | 31-03-2018 | 1,335 Cash 10,100 equity |
ACCOUNTS - Final Accounts | 2017-12-22 | 31-03-2017 | 2,465 Cash 10,100 equity |
Abbreviated Company Accounts - SALISBURY GAS CENTRE LIMITED | 2016-12-23 | 31-03-2016 | £1,160 Cash £10,100 equity |
Abbreviated Company Accounts - SALISBURY GAS CENTRE LIMITED | 2015-12-23 | 31-03-2015 | £1 Cash £2,596 equity |
Abbreviated Company Accounts - SALISBURY GAS CENTRE LIMITED | 2015-01-31 | 31-03-2014 | £516 Cash £10,100 equity |