GASWORKS UK LTD - LONDON


Company Profile Company Filings

Overview

GASWORKS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GASWORKS UK LTD was incorporated 15 years ago on 10/02/2009 and has the registered number: 06815079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

GASWORKS UK LTD - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-05 UNTIL 2022-04-06 RESIGNED
MR RICHARD EDWARD SLACK Dec 1973 British Director 2009-02-10 UNTIL 2010-08-10 RESIGNED
MR RICHARD EDWARD SLACK Dec 1973 British Director 2019-07-01 UNTIL 2021-06-25 RESIGNED
MRS JESSICA SLACK Apr 1977 British Director 2010-07-29 UNTIL 2019-07-01 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-05-31 UNTIL 2023-08-04 RESIGNED
MR RICHARD ANDERSON Jun 1967 British Director 2021-06-25 UNTIL 2022-05-31 RESIGNED
MR RICHARD EDWARD SLACK Secretary 2009-02-10 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Field Services Investments Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jessica Slack 2017-02-10 - 2019-07-01 4/1977 Chesterfield   Derbyshire Significant influence or control
Mr Richard Edward Slack 2017-02-10 - 2019-07-01 12/1973 Chesterfield   Derbyshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Gasworks UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-23 28-02-2019 £19,050 Cash £-341,022 equity
Gasworks UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-24 28-02-2018 £52,045 Cash £83 equity
Gasworks UK Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-21 28-02-2017 £116,126 Cash £645 equity
Gasworks UK Ltd - Abbreviated accounts 16.3 2016-11-30 29-02-2016 £110,534 Cash £621 equity
Gasworks UK Ltd - Limited company - abbreviated - 11.9 2015-10-27 28-02-2015 £124,285 Cash £12,347 equity
Gasworks UK Ltd - Limited company - abbreviated - 11.0.0 2014-11-12 28-02-2014 £1,272 Cash £2,181 equity

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