Menna Overview
Here’s a quick overview of UK GAS SPARES LIMITED 👀 — a Birmingham based business that started in 2003.
UK GAS SPARES LIMITED
- Company statusactive
- Company No04959256
- Age22 years 8 months Incorporated 11 November 2003
- Officers2
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
UK GAS SPARES LIMITED is an active company incorporated on 11 November 2003 and based in Birmingham, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 21 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Jun 2008 | |
| SOCKETT, Martin John | director | Nov 1976 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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SOCKETT, Martin John are mutual persons.
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SOCKETT, Martin John are mutual persons.
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SOCKETT, Martin John are mutual persons.
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SOCKETT, Martin John are mutual persons.
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SOCKETT, Martin John are mutual persons.
SOCKETT, Martin John are mutual persons.
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HOLTON, Graeme Leonard are mutual persons.
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HOLTON, Graeme Leonard are mutual persons.
MARTIN, Leo James are mutual persons.
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MARTIN, Leo James are mutual persons.
MARTIN, Leo James are mutual persons.
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MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
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MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James are mutual persons.
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O'NUALLAIN, Colm are mutual persons.
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HIGHSTONE DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UK GAS SPARES LIMITED 👀 — a Birmingham based business that started in 2003.