Company number 05934951
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address EDEN BRAE, LINSTOCK, CARLISLE, ENGLAND, CA6 4PZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Wood Farm Penton Carlisle Cumbria CA6 5RT to Eden Brae Linstock Carlisle CA6 4PZ on 17 November 2016; Director's details changed for Mr Paul Thomas Webster on 16 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GAS SERVICES ASSURED LIMITED are www.gasservicesassured.co.uk, and www.gas-services-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Gas Services Assured Limited is a Private Limited Company.
The company registration number is 05934951. Gas Services Assured Limited has been working since 14 September 2006.
The present status of the company is Active. The registered address of Gas Services Assured Limited is Eden Brae Linstock Carlisle England Ca6 4pz. . MASTERTON, Gary is a Secretary of the company. MASTERTON, Gary is a Director of the company. WEBSTER, Paul Thomas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Persons With Significant Control
Mr Gary Masterton
Notified on: 14 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomas Webster
Notified on: 14 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAS SERVICES ASSURED LIMITED Events
17 Nov 2016
Registered office address changed from Wood Farm Penton Carlisle Cumbria CA6 5RT to Eden Brae Linstock Carlisle CA6 4PZ on 17 November 2016
16 Nov 2016
Director's details changed for Mr Paul Thomas Webster on 16 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 20 more events
07 Dec 2006
New director appointed
07 Dec 2006
New director appointed
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
14 Sep 2006
Incorporation