UK GAS SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0DQ

Company number 02976617
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 13 LEICESTER ROAD, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0DQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of UK GAS SERVICES LIMITED are www.ukgasservices.co.uk, and www.uk-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Uk Gas Services Limited is a Private Limited Company. The company registration number is 02976617. Uk Gas Services Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Uk Gas Services Limited is 13 Leicester Road Groby Leicester Leicestershire Le6 0dq. . NEWTON, Adam Killingworth is a Director of the company. WELLINGS, Simon James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PALMER, Barbara Irene May has been resigned. Secretary WRIGHT, Leon Joseph has been resigned. Secretary WRIGHT, Zealony Avis has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WRIGHT, Gerald has been resigned. Director WRIGHT, Zealony Avis has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
NEWTON, Adam Killingworth
Appointed Date: 01 October 2013
58 years old
Director
WELLINGS, Simon James
Appointed Date: 08 April 2015
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 October 1994
Appointed Date: 07 October 1994
Secretary
PALMER, Barbara Irene May
Resigned: 21 September 2006
Appointed Date: 12 October 1994
Secretary
WRIGHT, Leon Joseph
Resigned: 08 April 2015
Appointed Date: 19 April 2010
Secretary
WRIGHT, Zealony Avis
Resigned: 19 April 2010
Appointed Date: 21 September 2006
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 October 1994
Appointed Date: 07 October 1994
73 years old
Director
WRIGHT, Gerald
Resigned: 24 February 2010
Appointed Date: 12 October 1994
78 years old
Director
WRIGHT, Zealony Avis
Resigned: 08 April 2015
Appointed Date: 21 September 2006
63 years old

Persons With Significant Control

Uk Gas Services (Leicestershire) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GAS SERVICES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Nov 2015
Accounts for a small company made up to 31 January 2015
10 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 64 more events
17 Oct 1994
Ad 12/10/94--------- £ si 1@1=1 £ ic 1/2
17 Oct 1994
Registered office changed on 17/10/94 from: somerset house temple street birmingham B2 5DN
17 Oct 1994
Director resigned
17 Oct 1994
Secretary resigned
07 Oct 1994
Incorporation

UK GAS SERVICES LIMITED Charges

8 April 2015
Charge code 0297 6617 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Zealony Avis Wright and Gerald Wright
Description: Contains fixed charge…
8 April 2015
Charge code 0297 6617 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over all land, present and future…
18 September 2001
Debenture
Delivered: 27 September 2001
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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