VOLTA GAS DEVELOPMENTS LIMITED
CHELTENHAM GAG408 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 09925749
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB England to Delta Place 27 Bath Road Cheltenham GL53 7th on 28 February 2017. The most likely internet sites of VOLTA GAS DEVELOPMENTS LIMITED are www.voltagasdevelopments.co.uk, and www.volta-gas-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volta Gas Developments Limited is a Private Limited Company. The company registration number is 09925749. Volta Gas Developments Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Volta Gas Developments Limited is Delta Place 27 Bath Road Cheltenham England Gl53 7th. . MAHON, Stephen William is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Director COOPER, Andrew Philip has been resigned. Director DALY, Mark has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director THOMSON, Christopher John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAHON, Stephen William
Appointed Date: 27 February 2017
57 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 27 February 2017
45 years old

Resigned Directors

Director
COOPER, Andrew Philip
Resigned: 27 February 2017
Appointed Date: 22 December 2015
38 years old
Director
DALY, Mark
Resigned: 27 February 2017
Appointed Date: 22 December 2015
43 years old
Director
RATCLIFFE, Simon Timothy James
Resigned: 27 February 2017
Appointed Date: 22 December 2015
53 years old
Director
THOMSON, Christopher John
Resigned: 27 February 2017
Appointed Date: 22 December 2015
61 years old
Director
WALMSLEY, Neil Roderick
Resigned: 27 February 2017
Appointed Date: 22 December 2015
58 years old

Persons With Significant Control

Mr Stephen William Mahon
Notified on: 27 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Francis Chamberlayne
Notified on: 27 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jonathan Charles Newman
Notified on: 27 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Thomson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VOLTA GAS DEVELOPMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
28 Feb 2017
Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB England to Delta Place 27 Bath Road Cheltenham GL53 7th on 28 February 2017
27 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 7
27 Feb 2017
Termination of appointment of Mark Daly as a director on 27 February 2017
...
... and 4 more events
27 Feb 2017
Appointment of Mr Stephen William Mahon as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Alan Adi Yazdabadi as a director on 27 February 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Christopher John Thomson on 7 December 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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