GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09435311
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Group of companies' accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED are www.gastechnoenergyfuelsholdinguk.co.uk, and www.gastechno-energy-fuels-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gastechno Energy Fuels Holding Uk Limited is a Private Limited Company. The company registration number is 09435311. Gastechno Energy Fuels Holding Uk Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Gastechno Energy Fuels Holding Uk Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BREIDENSTEIN, Walter Gordon is a Director of the company. SISAUDIA, Sanjeev is a Director of the company. Director PILTZ, Adriana has been resigned. Director STOCK, Edward Mark has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 02 September 2015
Director
BREIDENSTEIN, Walter Gordon
Appointed Date: 12 February 2015
60 years old
Director
SISAUDIA, Sanjeev
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Director
PILTZ, Adriana
Resigned: 01 December 2015
Appointed Date: 08 October 2015
50 years old
Director
STOCK, Edward Mark
Resigned: 04 September 2015
Appointed Date: 12 February 2015
55 years old

Persons With Significant Control

Walter Gordon Breidenstein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Nov 2016
Group of companies' accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
07 Dec 2015
Appointment of Sanjeev Sisaudia as a director on 1 December 2015
04 Dec 2015
Termination of appointment of Adriana Piltz as a director on 1 December 2015
...
... and 0 more events
15 Oct 2015
Appointment of Adriana Piltz as a director on 8 October 2015
04 Sep 2015
Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU United Kingdom to 20-22 Bedford Row London WC1R 4JS on 4 September 2015
04 Sep 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 2 September 2015
04 Sep 2015
Termination of appointment of Edward Mark Stock as a director on 4 September 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 100

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