GAS FLARE LIMITED
BRISTOL

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Company number 05307348
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address GAS FLARE LTD, 3 FOUNDRY LANE, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7XH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of GAS FLARE LIMITED are www.gasflare.co.uk, and www.gas-flare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gas Flare Limited is a Private Limited Company. The company registration number is 05307348. Gas Flare Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Gas Flare Limited is Gas Flare Ltd 3 Foundry Lane Fishponds Trading Estate Bristol Bs5 7xh. . SPENCER, Patricia Ann is a Secretary of the company. WHITE, Charles Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SPENCER, Patricia Ann
Appointed Date: 09 December 2004

Director
WHITE, Charles Mark
Appointed Date: 09 December 2004
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Charles Mark White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Ann White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAS FLARE LIMITED Events

03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 25 more events
05 Feb 2005
New secretary appointed
05 Feb 2005
Accounting reference date extended from 31/12/05 to 31/03/06
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
08 Dec 2004
Incorporation

GAS FLARE LIMITED Charges

22 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 foundry yard, foundry lane bristol t/n BL120891.
22 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 foundry yard, foundry lane bristol t/n BL120891.
10 December 2009
Legal mortgage
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 foundry yard foundry lane fishponds bristol t/n…
10 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…