GASTEC AT CRE LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
GASTEC AT CRE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
GASTEC AT CRE LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632068. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GASTEC AT CRE LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632068. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GASTEC AT CRE LIMITED - CHELTENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 7DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIWA LIMITED (until 30/12/2011)
KIWA LIMITED (until 30/12/2011)
CHARCO 50 LIMITED (until 22/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CONNOR | Jan 1962 | British | Director | 2023-07-31 | CURRENT |
MR JOHN CONNOR | Secretary | 2023-07-31 | CURRENT | ||
MRS DAWN IRENE MARSTON | Jun 1967 | British | Director | 2012-12-31 UNTIL 2014-09-30 | RESIGNED |
MR LUC MARIE ARTHUR LEROY | May 1964 | Belgian | Director | 2015-02-19 UNTIL 2024-01-31 | RESIGNED |
MR MARK STEPHEN HORWOOD | Nov 1964 | British | Director | 2015-02-19 UNTIL 2023-07-31 | RESIGNED |
MR COLIN NICHOLAS FREWIN | Aug 1946 | British | Director | 2011-08-05 UNTIL 2012-12-31 | RESIGNED |
MR MARK EDWARD CROWTHER | Dec 1951 | British | Director | 2011-08-05 UNTIL 2015-02-19 | RESIGNED |
MR ADRIAAN BESEMER | Sep 1961 | Dutch | Director | 2011-08-05 UNTIL 2015-02-19 | RESIGNED |
MR PAUL BALMER | Sep 1952 | British | Director | 2011-08-05 UNTIL 2015-02-10 | RESIGNED |
MR BRIAN SERGIO AUSTIN | Dec 1960 | British | Director | 2015-02-19 UNTIL 2018-03-31 | RESIGNED |
ANDREW RIBY | British | Secretary | 2011-08-05 UNTIL 2015-10-22 | RESIGNED | |
MR MARK STEPHEN HORWOOD | Secretary | 2015-10-22 UNTIL 2023-07-31 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2011-05-12 UNTIL 2011-08-05 | RESIGNED |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2011-05-12 UNTIL 2011-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kiwa Holdings (Uk) Limited | 2017-05-12 | Cheltenham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GASTEC AT CRE LIMITED | 2023-09-29 | 31-12-2022 | £2 equity |
Micro-entity Accounts - GASTEC AT CRE LIMITED | 2022-10-01 | 31-12-2021 | £2 equity |
Micro-entity Accounts - GASTEC AT CRE LIMITED | 2021-10-01 | 31-12-2020 | £2 equity |
Micro-entity Accounts - GASTEC AT CRE LIMITED | 2020-12-23 | 31-12-2019 | £2 equity |