SUNGAS HOLDINGS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 04051031
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address THERMACO LTD, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of SUNGAS HOLDINGS LIMITED are www.sungasholdings.co.uk, and www.sungas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sungas Holdings Limited is a Private Limited Company. The company registration number is 04051031. Sungas Holdings Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Sungas Holdings Limited is Thermaco Ltd Sandys Road Malvern Worcestershire Wr14 1jj. . BENTLEY, Grahame is a Secretary of the company. BENTLEY, Denise Ann is a Director of the company. BENTLEY, Grahame is a Director of the company. READ, Carole Lesley is a Director of the company. READ, Stuart Nicholas is a Director of the company. WALKER, Alan John is a Director of the company. WALKER, Annette Rosemarie Elizabeth is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENTLEY, Grahame
Appointed Date: 10 August 2000
Director
BENTLEY, Denise Ann
Appointed Date: 02 July 2015
65 years old
Director
BENTLEY, Grahame
Appointed Date: 10 August 2000
61 years old
Director
READ, Carole Lesley
Appointed Date: 02 July 2015
63 years old
Director
READ, Stuart Nicholas
Appointed Date: 10 August 2000
66 years old
Director
WALKER, Alan John
Appointed Date: 10 August 2000
73 years old
Director
WALKER, Annette Rosemarie Elizabeth
Appointed Date: 02 July 2015
71 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

SUNGAS HOLDINGS LIMITED Events

24 Nov 2016
Satisfaction of charge 1 in full
24 Nov 2016
Satisfaction of charge 2 in full
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100,000
...
... and 41 more events
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
10 Aug 2000
Incorporation

SUNGAS HOLDINGS LIMITED Charges

20 July 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 23 July 2010
Status: Satisfied on 24 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2000
Composite guarantee and debenture
Delivered: 5 December 2000
Status: Satisfied on 24 November 2016
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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