HEREFORD GAS SERVICES LTD.
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2HG

Company number 03926848
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 1 WYECLIFFE TERRACE, BATH STREET, HEREFORD, HR1 2HG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 140 . The most likely internet sites of HEREFORD GAS SERVICES LTD. are www.herefordgasservices.co.uk, and www.hereford-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hereford Gas Services Ltd is a Private Limited Company. The company registration number is 03926848. Hereford Gas Services Ltd has been working since 16 February 2000. The present status of the company is Active. The registered address of Hereford Gas Services Ltd is 1 Wyecliffe Terrace Bath Street Hereford Hr1 2hg. . WOOD, Sharon Lee is a Secretary of the company. LAURIE, Stuart John is a Director of the company. WOOD, Sharon Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GROVES, David Robert has been resigned. Director MANNING, Roger David has been resigned. Director REES, Norman John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WOOD, Sharon Lee
Appointed Date: 16 February 2000
Director
LAURIE, Stuart John
Appointed Date: 29 May 2008
56 years old
Director
WOOD, Sharon Lee
Appointed Date: 29 May 2008
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
GROVES, David Robert
Resigned: 29 May 2008
Appointed Date: 16 February 2000
77 years old
Director
MANNING, Roger David
Resigned: 16 February 2008
Appointed Date: 16 February 2000
75 years old
Director
REES, Norman John
Resigned: 15 June 2015
Appointed Date: 16 February 2000
77 years old

Persons With Significant Control

Mr Norman John Rees
Notified on: 16 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Laurie
Notified on: 16 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Lee Wood
Notified on: 16 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEREFORD GAS SERVICES LTD. Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 140
02 Sep 2015
Termination of appointment of Norman John Rees as a director on 15 June 2015
28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
27 Sep 2001
Accounting reference date extended from 28/02/01 to 31/05/01
11 Apr 2001
Return made up to 16/02/01; full list of members
19 May 2000
Particulars of mortgage/charge
16 Feb 2000
Secretary resigned
16 Feb 2000
Incorporation

HEREFORD GAS SERVICES LTD. Charges

8 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 walmmer street hereford. By way of fixed charge the…
12 May 2000
Mortgage debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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