GAS-ELEC HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5DY

Company number 10306290
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address 61C HIGH STREET, HADLEIGH, IPSWICH, UNITED KINGDOM, IP7 5DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 400,000.00 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 300,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GAS-ELEC HOLDINGS LIMITED are www.gaselecholdings.co.uk, and www.gas-elec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Gas Elec Holdings Limited is a Private Limited Company. The company registration number is 10306290. Gas Elec Holdings Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Gas Elec Holdings Limited is 61c High Street Hadleigh Ipswich United Kingdom Ip7 5dy. . MORTON, Nicola Caroline is a Secretary of the company. CURL, Richard James is a Director of the company. DEARLOVE, John Steven is a Director of the company. MORTON, Nicholas Paul is a Director of the company. SEABRIDGE, Ian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORTON, Nicola Caroline
Appointed Date: 26 January 2017
Director
CURL, Richard James
Appointed Date: 01 August 2016
74 years old
Director
DEARLOVE, John Steven
Appointed Date: 28 February 2017
66 years old
Director
MORTON, Nicholas Paul
Appointed Date: 01 August 2016
55 years old
Director
SEABRIDGE, Ian
Appointed Date: 01 August 2016
65 years old

Persons With Significant Control

Mr Nicholas Paul Morton
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Curl
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Seabridge
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAS-ELEC HOLDINGS LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 400,000.00
09 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 300,000
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2017
Appointment of Mr John Steven Dearlove as a director on 28 February 2017
02 Feb 2017
Appointment of Nicola Caroline Morton as a secretary on 26 January 2017
24 Jan 2017
Registration of charge 103062900001, created on 20 January 2017
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

GAS-ELEC HOLDINGS LIMITED Charges

20 January 2017
Charge code 1030 6290 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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