GAS TAG LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 09437347
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address LEVEL 6, 4 ST. PAULS SQUARE, LIVERPOOL, ENGLAND, L3 9SJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 1,012.6263 ; Registered office address changed from C/O Gas Tag Ltd. Tempest Building 12 Tithebarn Street City Centre Liverpool Merseyside L2 2DT England to 4 Level 6 4 st Paul's Square Liverpool Merseyside L3 9SJ on 23 February 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of GAS TAG LTD. are www.gastag.co.uk, and www.gas-tag.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gas Tag Ltd is a Private Limited Company. The company registration number is 09437347. Gas Tag Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Gas Tag Ltd is Level 6 4 St Pauls Square Liverpool England L3 9sj. . DUTTON, George Alfred is a Secretary of the company. DUROSE, Paul Dennis is a Director of the company. DUTTON, George Alfred is a Director of the company. MCDONALD, Edward is a Director of the company. ULLATHORNE, Stephen is a Director of the company. WEBB, Adrian Peter is a Director of the company. Director BIELBY, Christopher George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DUTTON, George Alfred
Appointed Date: 30 June 2016
Director
DUROSE, Paul Dennis
Appointed Date: 12 February 2015
42 years old
Director
DUTTON, George Alfred
Appointed Date: 13 June 2016
69 years old
Director
MCDONALD, Edward
Appointed Date: 15 April 2016
67 years old
Director
ULLATHORNE, Stephen
Appointed Date: 12 February 2015
46 years old
Director
WEBB, Adrian Peter
Appointed Date: 15 April 2016
60 years old

Resigned Directors

Director
BIELBY, Christopher George
Resigned: 19 September 2016
Appointed Date: 01 July 2016
70 years old

Persons With Significant Control

Mr Paul Dennis Durose
Notified on: 7 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Ullathorne
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAS TAG LTD. Events

14 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,012.6263
23 Feb 2017
Registered office address changed from C/O Gas Tag Ltd. Tempest Building 12 Tithebarn Street City Centre Liverpool Merseyside L2 2DT England to 4 Level 6 4 st Paul's Square Liverpool Merseyside L3 9SJ on 23 February 2017
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,010.00
08 Jan 2017
Resolutions
  • RES13 ‐ Sub-divided shares 14/11/2016
...
... and 9 more events
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
09 Oct 2015
Registered office address changed from C/O Gas Tag Ltd. 34 Norfolk Street Liverpool L1 0BE England to C/O Gas Tag Ltd. Tempest Building 12 Tithebarn Street City Centre Liverpool Merseyside L2 2DT on 9 October 2015
17 Jul 2015
Registered office address changed from C/O Gas Tag Ltd. 34 Norfolk Street Liverpool L1 0BE England to C/O Gas Tag Ltd. 34 Norfolk Street Liverpool L1 0BE on 17 July 2015
17 Jul 2015
Registered office address changed from 110 Lingwell Park Widnes Cheshire WA8 9YS United Kingdom to C/O Gas Tag Ltd. 34 Norfolk Street Liverpool L1 0BE on 17 July 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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