KIER GAS 302 LIMITED
SANDY MOUCHEL GAS 302 LIMITED MOUCHEL GEL LIMITED GEL GROUP LIMITED GAS EXPERTS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 03262614
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016. The most likely internet sites of KIER GAS 302 LIMITED are www.kiergas302.co.uk, and www.kier-gas-302.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kier Gas 302 Limited is a Private Limited Company. The company registration number is 03262614. Kier Gas 302 Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Kier Gas 302 Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary DALGLISH, Andrew Alexander has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HART, Rosemary Helen has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BINNS, David John has been resigned. Director BROOKS, David has been resigned. Director BUTT, Ian has been resigned. Director CHAMBERLAIN, Joseph Walter has been resigned. Director COACKLEY, Richard James has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director DALGLISH, Andrew Alexander has been resigned. Director ENGLAND, Paul David has been resigned. Director FEWTRELL, James Andrew has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director KANG, Anoop has been resigned. Director MANSER, Ian has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. Director YOUNG, Kevin Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
DALGLISH, Andrew Alexander
Resigned: 01 August 2003
Appointed Date: 16 October 1996
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 23 February 2005
Secretary
HART, Rosemary Helen
Resigned: 14 October 2003
Appointed Date: 01 August 2003
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
Secretary
PREECE, Richard Alec
Resigned: 11 November 2004
Appointed Date: 14 October 2003
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 1996
Appointed Date: 11 October 1996
Director
BINNS, David John
Resigned: 31 March 2009
Appointed Date: 16 March 2004
70 years old
Director
BROOKS, David
Resigned: 31 July 2001
Appointed Date: 30 July 1998
84 years old
Director
BUTT, Ian
Resigned: 31 March 2005
Appointed Date: 04 February 1997
59 years old
Director
CHAMBERLAIN, Joseph Walter
Resigned: 31 March 2005
Appointed Date: 04 February 1997
82 years old
Director
COACKLEY, Richard James
Resigned: 31 October 2005
Appointed Date: 14 October 2003
70 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 23 February 2005
72 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 23 February 2005
72 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 23 February 2005
72 years old
Director
DALGLISH, Andrew Alexander
Resigned: 31 March 2005
Appointed Date: 16 October 1996
65 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
FEWTRELL, James Andrew
Resigned: 31 March 2005
Appointed Date: 16 October 1996
69 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
51 years old
Director
MANSER, Ian
Resigned: 14 October 2003
Appointed Date: 01 August 2003
68 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
55 years old
Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
56 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 23 February 2005
66 years old
Director
YOUNG, Kevin Andrew
Resigned: 16 March 2004
Appointed Date: 01 August 2003
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Mouchel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIER GAS 302 LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
...
... and 131 more events
30 Oct 1996
New director appointed
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
Registered office changed on 30/10/96 from: 31 corsham street london N1 6DR
24 Oct 1996
Company name changed moorsand LIMITED\certificate issued on 24/10/96
11 Oct 1996
Incorporation

KIER GAS 302 LIMITED Charges

7 September 1999
Debenture
Delivered: 15 September 1999
Status: Satisfied on 2 March 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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