GAZCO LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7LF

Company number 02228426
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Morley Andrew Sage as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GAZCO LIMITED are www.gazco.co.uk, and www.gazco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Gazco Limited is a Private Limited Company. The company registration number is 02228426. Gazco Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Gazco Limited is Falcon Road Sowton Industrial Estate Exeter Devon Ex2 7lf. . WALKER, Andrew David is a Secretary of the company. CRABB, Robert James is a Director of the company. HENRY, Edward Gerard Charles is a Director of the company. KINGSCOTT, Ian David is a Director of the company. ORAM, Michael is a Director of the company. WALKER, Andrew David is a Director of the company. Secretary SAGE, Morley Andrew has been resigned. Director BROOK, Colin Malcolm has been resigned. Director BROOK, Guy Courtenay Bagot has been resigned. Director DICKINSON, John Alan has been resigned. Director EMM, Martin Ronald has been resigned. Director SAGE, Morley Andrew has been resigned. Director SOWDEN, Christopher Alan has been resigned. Director STEVENS, James William has been resigned. Director TAYLOR, Gregory Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WALKER, Andrew David
Appointed Date: 01 June 2006
Director
CRABB, Robert James

64 years old
Director
HENRY, Edward Gerard Charles
Appointed Date: 15 January 2016
53 years old
Director
KINGSCOTT, Ian David
Appointed Date: 01 April 2008
58 years old
Director
ORAM, Michael
Appointed Date: 15 January 2016
56 years old
Director
WALKER, Andrew David
Appointed Date: 01 June 2006
62 years old

Resigned Directors

Secretary
SAGE, Morley Andrew
Resigned: 01 June 2006
Director
BROOK, Colin Malcolm
Resigned: 14 May 1999
88 years old
Director
BROOK, Guy Courtenay Bagot
Resigned: 01 June 2006
65 years old
Director
DICKINSON, John Alan
Resigned: 05 August 1999
Appointed Date: 04 May 1999
82 years old
Director
EMM, Martin Ronald
Resigned: 27 July 2000
Appointed Date: 25 April 2000
73 years old
Director
SAGE, Morley Andrew
Resigned: 31 December 2016
Appointed Date: 01 June 1995
63 years old
Director
SOWDEN, Christopher Alan
Resigned: 31 January 2009
Appointed Date: 02 January 2001
61 years old
Director
STEVENS, James William
Resigned: 01 November 2007
Appointed Date: 01 June 1995
67 years old
Director
TAYLOR, Gregory Richard
Resigned: 31 December 2007
Appointed Date: 16 February 2004
65 years old

Persons With Significant Control

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

GAZCO LIMITED Events

21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Termination of appointment of Morley Andrew Sage as a director on 31 December 2016
09 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 30,000
22 Jan 2016
Appointment of Mr Michael Oram as a director on 15 January 2016
...
... and 100 more events
20 May 1988
Registered office changed on 20/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
20 May 1988
Director resigned;new director appointed
20 May 1988
Secretary resigned;new secretary appointed
20 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988
Incorporation

GAZCO LIMITED Charges

16 September 1988
Legal charge
Delivered: 26 September 1988
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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