ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1RD

Company number 04259137
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address ADVANCED GAS SERVICES, HOTHAM STREET, HULL, HU9 1RD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED are www.advancedgasserviceseastyorkshire.co.uk, and www.advanced-gas-services-east-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Advanced Gas Services East Yorkshire Limited is a Private Limited Company. The company registration number is 04259137. Advanced Gas Services East Yorkshire Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Advanced Gas Services East Yorkshire Limited is Advanced Gas Services Hotham Street Hull Hu9 1rd. . REED, Joanne is a Secretary of the company. ANDERSON, John Edward is a Director of the company. DARLING, John Howard is a Director of the company. HARRISON, Paul Kenneth is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SOLWAY, Kerry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JACKSON, Peridot has been resigned. Director SOLWAY, Kerry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
REED, Joanne
Appointed Date: 25 September 2001

Director
ANDERSON, John Edward
Appointed Date: 25 September 2001
61 years old

Director
DARLING, John Howard
Appointed Date: 25 September 2001
63 years old

Director
HARRISON, Paul Kenneth
Appointed Date: 25 September 2001
51 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Secretary
SOLWAY, Kerry
Resigned: 25 September 2001
Appointed Date: 25 July 2001

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 July 2001
Appointed Date: 25 July 2001
71 years old

Director
JACKSON, Peridot
Resigned: 25 September 2001
Appointed Date: 25 July 2001
50 years old

Director
SOLWAY, Kerry
Resigned: 25 September 2001
Appointed Date: 25 July 2001
51 years old

Persons With Significant Control

Mr John Edward Anderson
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Howard Darling
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Kenneth Harrison
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED Events

20 Sep 2016
Confirmation statement made on 25 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Compulsory strike-off action has been discontinued
24 Nov 2015
First Gazette notice for compulsory strike-off
23 Nov 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 99

...
... and 46 more events
14 Aug 2001
New secretary appointed
14 Aug 2001
New director appointed
14 Aug 2001
New director appointed
14 Aug 2001
Registered office changed on 14/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Jul 2001
Incorporation

ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED Charges

8 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…