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 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
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 |
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 |