GASE MARINE AND GENERAL ENGINEERING SERVICES LIMITED
DARTFORD

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Company number 02738237
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address 7 TOWER PARK ROAD, CRAYFORD, DARTFORD, KENT, DA1 4LB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 9 . The most likely internet sites of GASE MARINE AND GENERAL ENGINEERING SERVICES LIMITED are www.gasemarineandgeneralengineeringservices.co.uk, and www.gase-marine-and-general-engineering-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and two months. Gase Marine and General Engineering Services Limited is a Private Limited Company. The company registration number is 02738237. Gase Marine and General Engineering Services Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Gase Marine and General Engineering Services Limited is 7 Tower Park Road Crayford Dartford Kent Da1 4lb. The company`s financial liabilities are £555.78k. It is £-131.54k against last year. The cash in hand is £251.16k. It is £-216.8k against last year. And the total assets are £1352.67k, which is £-208.93k against last year. SEAGROVE, Gordon is a Director of the company. SEAGROVE, Steven is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary SEAGROVE, Gordon has been resigned. Secretary SEAGROVE, John has been resigned. Director ETHERIDGE, Adrian has been resigned. Director SEAGROVE, Gordon has been resigned. Director SEAGROVE, John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


gase marine and general engineering services Key Finiance

LIABILITIES £555.78k
-20%
CASH £251.16k
-47%
TOTAL ASSETS £1352.67k
-14%
All Financial Figures

Current Directors

Director
SEAGROVE, Gordon
Appointed Date: 21 May 1999
93 years old
Director
SEAGROVE, Steven
Appointed Date: 01 June 2006
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992
Secretary
SEAGROVE, Gordon
Resigned: 05 April 1993
Appointed Date: 07 August 1992
Secretary
SEAGROVE, John
Resigned: 31 December 2009
Appointed Date: 05 April 1993
Director
ETHERIDGE, Adrian
Resigned: 05 January 2001
Appointed Date: 07 August 1992
74 years old
Director
SEAGROVE, Gordon
Resigned: 05 April 1993
Appointed Date: 07 August 1992
93 years old
Director
SEAGROVE, John
Resigned: 31 December 2009
Appointed Date: 18 August 1996
89 years old

Persons With Significant Control

Mr Gordon Seagrove
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Steven Seagrove
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GASE MARINE AND GENERAL ENGINEERING SERVICES LIMITED Events

12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 9
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
26 Apr 2015
Statement of capital following an allotment of shares on 10 March 2015
  • GBP 9
...
... and 67 more events
24 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1992
Ad 14/08/92--------- £ si 1@1=1 £ ic 2/3
24 Sep 1992
Accounting reference date notified as 31/08
25 Aug 1992
Secretary resigned;new secretary appointed
07 Aug 1992
Incorporation

GASE MARINE AND GENERAL ENGINEERING SERVICES LIMITED Charges

27 June 2000
Debenture
Delivered: 3 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Deed
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The interest of the company in an interest earning deposit…
22 June 1993
Deed of rent deposit
Delivered: 5 July 1993
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The interest of the company in the interest earning deposit…

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