HALESOWEN GAS SERVICES LIMITED - NEWCASTLE-UNDER-LYME
Company Profile | Company Filings |
Overview
HALESOWEN GAS SERVICES LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
HALESOWEN GAS SERVICES LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05418020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HALESOWEN GAS SERVICES LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05418020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HALESOWEN GAS SERVICES LIMITED - NEWCASTLE-UNDER-LYME
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
EBENEZER HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIVE JOHN WHEAWALL | Aug 1960 | British | Director | 2019-09-16 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-04-07 UNTIL 2005-04-07 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-07 UNTIL 2005-04-07 | RESIGNED | ||
PHILIP ANDREW NEALE | Apr 1960 | British | Director | 2005-04-07 UNTIL 2019-09-19 | RESIGNED |
CAROL NEALE | Feb 1961 | British | Director | 2005-04-07 UNTIL 2019-09-16 | RESIGNED |
MR JULIAN JAMES GARFORTH | Jan 1961 | English | Director | 2019-09-16 UNTIL 2020-07-16 | RESIGNED |
CAROL NEALE | Feb 1961 | British | Secretary | 2005-04-07 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Funding Innovation Limited | 2019-09-16 | Whitchurch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Carol Neale | 2016-04-06 - 2019-09-16 | 2/1961 | Cradley Heath West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Andrew Neale | 2016-04-06 - 2019-09-16 | 4/1960 | Cradley Heath West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Halesowen Gas Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-19 | 30-06-2023 | £100,308 Cash £230,166 equity |
Halesowen Gas Services Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £43,041 Cash £77,478 equity |
Halesowen Gas Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £101,324 Cash £61,679 equity |
Halesowen Gas Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 30-09-2020 | £35,595 Cash £18,773 equity |
HALESOWEN_GAS_SERVICES_LI - Accounts | 2020-03-20 | 30-09-2019 | £20,182 Cash £14,955 equity |
HALESOWEN_GAS_SERVICES_LI - Accounts | 2019-05-17 | 30-09-2018 | £42,940 Cash £31,388 equity |
HALESOWEN_GAS_SERVICES_LI - Accounts | 2018-06-28 | 30-09-2017 | £32,320 Cash £3,293 equity |
Abbreviated Company Accounts - HALESOWEN GAS SERVICES LIMITED | 2015-06-30 | 30-09-2014 | £50,341 Cash £4,959 equity |