GASIGNITION LIMITED - KENILWORTH


Company Profile Company Filings

Overview

GASIGNITION LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
GASIGNITION LIMITED was incorporated 18 years ago on 27/06/2006 and has the registered number: 05859331. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GASIGNITION LIMITED - KENILWORTH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 13 PRINCES DRIVE ESTATE
KENILWORTH
WARWICKSHIRE
CV8 2FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN FRANCES BAKER Mar 1951 New Zealander Director 2007-12-07 CURRENT
MR KEVIN FRANCIS BAKER Secretary 2010-10-29 CURRENT
MR PHILIP EDWARD PALMER Dec 1945 British Director 2006-06-27 UNTIL 2010-10-29 RESIGNED
MR BRETT HAMPTON Jul 1979 British Director 2020-02-20 UNTIL 2021-03-15 RESIGNED
MR MICHEAL ANDREW BAKER Jun 1982 British Director 2011-01-13 UNTIL 2020-02-13 RESIGNED
MR PHILIP EDWARD PALMER Dec 1945 British Secretary 2006-06-27 UNTIL 2010-10-29 RESIGNED
DR LEON KEITH SHARPLES Apr 1933 British Director 2006-06-27 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Francis Baker 2021-08-18 3/1951 Kenilworth   Warwickshire Significant influence or control
Mr Brett Hampton 2020-02-20 - 2021-08-18 7/1979 Kenilworth   Warwickshire Significant influence or control
Derlite Company Ltd 2018-04-06 - 2020-02-13 Amphur Muang   Samutprakan Ownership of shares 75 to 100 percent
Derlite Limited 2016-04-06 - 2020-02-13 Causeway Bay   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GasIgnition Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-250,276 equity
GasIgnition Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £-210,837 equity
GasIgnition Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £-188,930 equity
GasIgnition Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £-159,356 equity
GasIgnition Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £-121,340 equity
GasIgnition Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-12-2017 £-91,905 equity
GasIgnition Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-75,017 equity
GasIgnition Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £987 Cash £-30,526 equity
GasIgnition Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £879 Cash £68,448 equity
GasIgnition Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-12-2013 £2,177 Cash £92,997 equity

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