GAS WORLD LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 4EU

Company number 02982870
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 1 AVON VALLEY BUSINESS PARK, ST ANNES ROAD CHAPEL WAY, BRISTOL, BS4 4EU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 25 October 2015 Statement of capital on 2015-11-03 GBP 280 . The most likely internet sites of GAS WORLD LTD are www.gasworld.co.uk, and www.gas-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Gas World Ltd is a Private Limited Company. The company registration number is 02982870. Gas World Ltd has been working since 25 October 1994. The present status of the company is Active. The registered address of Gas World Ltd is 1 Avon Valley Business Park St Annes Road Chapel Way Bristol Bs4 4eu. . LANE, Angela Violet Maria is a Secretary of the company. LANE, Adam is a Director of the company. LANE, Angela Violet Maria is a Director of the company. LANE, John Stephen is a Director of the company. MOORE, Philip is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LANE, Angela Violet Maria
Appointed Date: 25 October 1994
Director
LANE, Adam
Appointed Date: 01 November 2010
44 years old
Director
LANE, Angela Violet Maria
Appointed Date: 25 October 1994
68 years old
Director
LANE, John Stephen
Appointed Date: 25 October 1994
70 years old
Director
MOORE, Philip
Appointed Date: 06 April 2012
62 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994

Persons With Significant Control

Mr John Stephen Lane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Violet Lane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAS WORLD LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 May 2016
Full accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 25 October 2015
Statement of capital on 2015-11-03
  • GBP 280
17 May 2015
Full accounts made up to 31 October 2014
08 Jan 2015
Registration of charge 029828700002, created on 2 January 2015
...
... and 73 more events
23 Feb 1995
Company name changed gas showroom (southern) LTD\certificate issued on 24/02/95
23 Feb 1995
Company name changed\certificate issued on 23/02/95
06 Jan 1995
New director appointed
06 Jan 1995
New secretary appointed;new director appointed
25 Oct 1994
Incorporation

GAS WORLD LTD Charges

2 January 2015
Charge code 0298 2870 0002
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 1997
Mortgage debenture
Delivered: 8 May 1997
Status: Satisfied on 3 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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