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 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
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 |