GASREC AUTOMOTIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 05904389
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Brian James Cutler as a director on 28 September 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GASREC AUTOMOTIVE LIMITED are www.gasrecautomotive.co.uk, and www.gasrec-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gasrec Automotive Limited is a Private Limited Company. The company registration number is 05904389. Gasrec Automotive Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Gasrec Automotive Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. CUTLER, Brian James is a Director of the company. WOOD, Robert Ian Frank is a Director of the company. Secretary INGALL, James Peter Henniker has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGALL, James Peter Henniker has been resigned. Director LILLEYSTONE, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 04 December 2012
Director
CUTLER, Brian James
Appointed Date: 28 September 2016
54 years old
Director
WOOD, Robert Ian Frank
Appointed Date: 31 December 2015
61 years old

Resigned Directors

Secretary
INGALL, James Peter Henniker
Resigned: 04 December 2012
Appointed Date: 01 October 2012
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2012
Appointed Date: 14 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
INGALL, James Peter Henniker
Resigned: 31 December 2015
Appointed Date: 14 August 2006
53 years old
Director
LILLEYSTONE, Richard John
Resigned: 31 March 2011
Appointed Date: 14 August 2006
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Gasrec Ltd
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

GASREC AUTOMOTIVE LIMITED Events

05 Jan 2017
Appointment of Brian James Cutler as a director on 28 September 2016
09 Nov 2016
Confirmation statement made on 3 September 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Nov 2016
Termination of appointment of James Peter Henniker Ingall as a director on 31 December 2015
07 Nov 2016
Appointment of Mr Robert Ian Frank Wood as a director on 31 December 2015
...
... and 30 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
New director appointed
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
14 Aug 2006
Incorporation

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