Company number 07039950
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP15 6XZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 145-147 st. John Street London EC1V 4PY to 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ on 10 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of GASELECTRIC RENEWALS LTD are www.gaselectricrenewals.co.uk, and www.gaselectric-renewals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaselectric Renewals Ltd is a Private Limited Company.
The company registration number is 07039950. Gaselectric Renewals Ltd has been working since 13 October 2009.
The present status of the company is Active. The registered address of Gaselectric Renewals Ltd is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire England Hp15 6xz. . ANTONY, Ashwin is a Director of the company. Director MORAN, Gerard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
MORAN, Gerard
Resigned: 01 April 2014
Appointed Date: 01 April 2010
60 years old
Persons With Significant Control
Mr Ashwin Antony
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
GASELECTRIC RENEWALS LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Registered office address changed from 145-147 st. John Street London EC1V 4PY to 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ on 10 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
13 Oct 2010
Particulars of a mortgage or charge / charge no: 1
24 Aug 2010
Total exemption small company accounts made up to 31 March 2010
22 Mar 2010
Current accounting period shortened from 31 October 2010 to 31 March 2010
22 Mar 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 22 March 2010
13 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted