GAS STRATEGIES HOLDINGS LIMITED
LONDON BREAKSTAR LIMITED

Hellopages » City of London » City of London » EC4A 4AD

Company number 06724458
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 10 ST. BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Patrick Joseph Breen on 1 November 2016; Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GAS STRATEGIES HOLDINGS LIMITED are www.gasstrategiesholdings.co.uk, and www.gas-strategies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gas Strategies Holdings Limited is a Private Limited Company. The company registration number is 06724458. Gas Strategies Holdings Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Gas Strategies Holdings Limited is 10 St Bride Street London Ec4a 4ad. . BREEN, Patrick Joseph is a Director of the company. SPOTTISWOODE, Clare Mary Joan is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director BALL, James Robert has been resigned. Director JAMES, Luciene Maureen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BREEN, Patrick Joseph
Appointed Date: 23 October 2008
66 years old
Director
SPOTTISWOODE, Clare Mary Joan
Appointed Date: 23 October 2008
72 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 23 October 2008
Appointed Date: 15 October 2008
Director
BALL, James Robert
Resigned: 12 August 2011
Appointed Date: 01 December 2008
74 years old
Director
JAMES, Luciene Maureen
Resigned: 23 October 2008
Appointed Date: 15 October 2008
63 years old

Persons With Significant Control

Mr Patrick Joseph Breen
Notified on: 6 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAS STRATEGIES HOLDINGS LIMITED Events

03 Nov 2016
Director's details changed for Mr Patrick Joseph Breen on 1 November 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
07 May 2016
Group of companies' accounts made up to 31 December 2015
26 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2016
Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 172,250
...
... and 47 more events
26 Nov 2008
Appointment terminated secretary the company registration agents LTD
26 Nov 2008
Appointment terminated director luciene james
26 Nov 2008
Registered office changed on 26/11/2008 from 280 gray's inn road london WC1X 8EB
26 Nov 2008
Director appointed patrick joseph breen
15 Oct 2008
Incorporation

GAS STRATEGIES HOLDINGS LIMITED Charges

10 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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